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: Bogomil Paul <226bogomilpaul@gmail.com>
Reply-To: Bogomil Paul <226bogomipaul@gmail.com>
Date: Sat, 22 Nov 2014 22:48:25 +0000 (UTC)
Subject: PLEASE URGENT RESPONSE


Good Day,
My Dear,How are you together with your family? Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you,
I have no choice other than to contact you. So,kindly consider this message essential and confidential.

I work with a bank in Burkina Faso west africa,I have a business transaction for you.In my department  i discovered an abandoned sum of $10.2 Million US Dollars. In an account that belongs to one of our foreign late customer who died along with his family member,Since his supposed next of kin died along side with him, there is nobody to claim the left over balance in the account.

It is therefore upon this discovery that I decided to seek your assistance to present you to my bank as a business associate in order to transfer the fund to your account,
If you accept i would give you the guide lines of how we can achieve this transfer of the balance 10.2Million Dollars to your account. the fund will be share 50-50%. by both of us, furnish me the following information for more details,

Your Full names:...
Your Country:..
Your pravite phone number:...
Your Age/ Sex:...

In sincerity
Mr Bogomil Paul.

Anti-fraud resources: