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"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.Remond sonogo" <remondsonogo47@gmail.com>
Date: Wed, 15 Oct 2014 14:39:47 +0000 (UTC)
Subject: From. Mr. Remond sonogo,


Dearest Friend,

I am Mr. Remond sonogo, from Republic of Burkina Faso. I want to seek
your assistance after my discovery during auditing in my bank as I'm the
manager of Bill and Exchange at the Foreign Remittance Department of
BANQUE ATLANTUE BURKINA FASO, (B.A FA).

In my department we discovered an abandoned sum of $17.300.000 million in
an account that belonged to one of our foreign customer (late). Upon
maturity, we sent a routine notification to his forwarding address but got
no response.

After some months, we sent a reminder and finally discovered from his
contract employers, Société Nationale d'électricité du Burkina
(SONABEL)Burkina Faso. that our customer died from an automobile accident.
On further investigation, I found out that he did not leave a will and all
attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that the deceased
person did not declare any next of kin in all his official documents,
including his bank deposit paperwork.

It is therefore upon this discovery that I decided as the head of my
department to make this business proposal to you because he shares the
same last name as yours and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement, and share
it equally 50/50 after the transfer is made to your country / account
since nobody is coming for it and we don't want this money to go into the
Bank treasury as unclaimed bills.

We will conclude this operation within 21 banking days based on the amount
of co-operation you will contribute.

Thank you for your understanding as i await your urgent response to me
give you more details don't forget to give me those information below
before we can go ahead in this business/project.




Your private telephone number

Your private E-mail address

Your profession

Your country

Your age


Yours faithfully,


Remond sonogo.











































































































































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