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: s.danusa0@laposte.net
Date: Mon, 11 Nov 2013 21:16:56 +0100
Subject: Please reply urgently.


From Mr. Danusa Sariki.African Development Bank (A.D.B)Ouagadougou Burkina Faso.Direct Phone No: +226 7822 4111
Dear Friend,
I am Mr. Danusa Sariki; I work with the Audit and Accounts department of African Development Bank (ADB) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us? The amount of money involved is ($10.8 Million US Dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. This money is owned by a man called MR.STEVE MOORE a business commercialist in the West African sub region. He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person [Mr. Steve Moore] as details shall be that you are the caretaker business associates to Mr. Steve Moore and his properties. I shall make available to you all materials and information with which a successful claim shall be placed on the fund. I shall be your guidian and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As for your benefits, you shall be entitled to 45% of this fund for your co-operation in this transaction while 5% will be set aside for the repayment of every expenses both of us will make during the course of this transaction. so if you are interested, please treat this business with utmost confidentiality and call me for more talks. Please this business must strictly be a deal between both of us and feel free to call me on my Private Telephone No.00226 7822 4111. Take note, there will be expenses and all the expenses will be handled by the both of us. If you are capable and ready, indicate your willingness by sending the under listed information to me:
(1)Your Full Name:(2)Your age.(3)Your occupation(4)Your marital status(5)Your full residential address.(6)Your direct phone and fax numbers.(7)Your Country of Origin:
Kindest regards, Mr. Danusa Sariki. Direct Phone No: +226 7822 4111 Email: danusasariki@yahoo.com

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: