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: gsanare2@laposte.net
Date: Mon, 23 Sep 2013 11:25:32 +0200
Subject: In need of assisitance


Dear Friend,
My name is Mr.George Sanare,the Audit and account Manager in the United Bank for Africa(UBA),Ouagadougou,Burkina Faso,West Africa. I have a secured business deal worth of $12,989,000.00 USD (Twelve Million,Nine hundred and Eight Nine Thousand United States Dollars) and I need your assistance in executing this transaction from my country and investing in your country.Please reply back to me immediately via this email address (georgesanare@sify.com ) if you are interested so that i can send you more details of this transaction.Thank you for your time and i look forward to working with you.
Stay blessed,
Mr.George Sanare

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: