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 Sura Yoyoda <mrsurayoyoda16@outlook.com>
Reply-To: <mrsurayoyoda@gmail.com>
Date: Fri, 8 Aug 2014 09:45:14 +0000
Subject: Dear Friend,Greetings!


Dear Friend,Greetings!


I am Mr. Sura Yoyoda the Secretary of
the finance foreign payment approval department of Union Economique et
Monétaire Ouest Africaine (UEMOA)North-West Regional office, in the city
of Ouagadougou Burkina Faso.

I have a business proposal which
involves about $15.3 M USD, (Fifteen MillionThree Hundred Thousand
United State dollars only). After the successful transfer; we shall
share in the ratio of 40% for you and 60% for me. If you will be
interested, please contact me so that i will give you more information
on how we would handle this project, to enable us commenced on all
arrangements.(mrsurayoyoda@gmail.com)

Yours sincerely,

Mr. Sura Yoyoda.


Anti-fraud resources: