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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: MOUSTAHA MAMADU <musha.madu@gmail.com>
Reply-To: MOUSTAHA MAMADU <mous.mamadu@gmail.com>
Date: Wed, 17 Dec 2014 13:36:28 +0000 (UTC)
Subject:


 Dear Friend.    


I got your contact from the house of commerce here in Burkina Faso during the search ,search for a honest
person .My name is Dr  MOUSTAHA MAMADU The regional manager of BIB Bank
Burkina Faso. I am a America by birth,46 years of age and married with
three children .     


Although i am not comfortable to send
this proposal to you because of increase in SCAM and FRAUD especially in
Africa , but i am too sure that this is not Scam because you have
access to confirm,provided you did not let my Bank know the source of
your information. I have pack agenda financial transaction that will
benefit both of us. As the regional manager of the bank, it is my duty
to send financial reports to my head office in the capital city of
Burkina .On the course of the last year 2013 end of the year's report, i
discovered that my branch in which i am the manager ,made twenty-four
million us dollars. ($24,000,000.00 ) of which my head office is not
aware and will never be aware of it. I have since then PLACED this fund
in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager
of the bank , I cannot be directly connected to this Money thus, i am
impelled to request for your assistance to receive this money into your
bank account.     


I intend to part 25% of this fund to you
while 75% shall be for me and two officers who will assist me move the
fund to your account. I do need to assure you that there are no risk
involved in this Business. It's going to be a Bank-to-Bank transfer .
All i need From you is to stand as the original depositor of this fund.
If you accept this offer, i will appreciate your timely response and
then we shall discuss on how you will keep our share...     


NB:
Your early reply is highly welcomed and attach your profiles,such as
your name and address,and also your contact telephone number for easy
means of communication.    
    
You should contact me with below.  Reply to this mail below  mous.mamadu@gmali.com 


Best Regards,     
BIB Bank Burkina Faso     
Dr. MOUSTAHA MAMADU

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