joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Boromo Willimas <mr.bw.se200803@gmail.com>
Reply-To: bwse200803@gmail.com
Date: Mon, 13 May 2013 08:56:35 +0100
Subject: PLEASE READ CAREFULLY & REPLY BACK,

From; Mr Boromo Williams.
Ouagadougou,Burkina Faso .

Attn: Please ,

I crave your indulgence for the unsolicited nature of this letter, but
it was borne out of desperation and current development. Please bear
with me.My name is Mr Boromo Williams,the Director incharge of
Auditing section of AFRICAN DEVELOPMENT BANK (A.D.B) in
Ouagadougou,Burkina Faso I discovered existing dormant account .

I seek your consent to present yourself as the next of kin of the
deceased. As an auditor in the bank I will use my position in the bank
to help you stand as the next of kin to the deceased, so that the
proceeds of this account valued at ($10.8 Million) dollars can be
transferred to you, this is the story in a nutshell.

I will send you full details on how the business will be executed and
also note that you will receive 45% of the above mentioned amount if
you agree to help me execute this business kindly send the followings
to me such as:

Your Name ;.......................
Your Telephone Number ;...........

I expect your urgent response with much anticipation!!!!!!!

Thanks and remain bless.
Mr Williams .

Anti-fraud resources: