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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John Ali <aj565680@gmail.com>
Reply-To: John Ali <alijohn752@gmail.com>
Date: Tue, 10 Feb 2015 14:05:30 +0000 (UTC)
Subject: Greetings,


 Greetings,
With due respect to your personality and much sincerity of this purpose, I make this contact with you believing that you can be of great assistance to me. My name is Mr. John Ali, I am a manager in African Development Bank Group (ADB) Burkina Faso, Please see this as a confidential message and do not reveal it to another person because it’s a top secret.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. You may have or not been aware that the Ex- president of Burkina Faso President Blaise Compaore was forced to step down from power after 27 years in power. please read this website for more clarification: http://www.bbc.com/news/world-africa-29851445 : http://www.bbc.com/news/world-africa-30076907

The greedy President used our bank to launder and steal the country’s money to overseas through the help of his Political advisers, Most of the funds he transferred out of Burkina Faso were public funds, money realized from gold and cotton that were supposed to have been used to develop the country (Burkina Faso). During that time his Political advisers always inflated the amounts before transferring it out to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace on how much was transferred out as all the accounts used for each transfers were being closed after transfer. I acted as the Bank Officer to the President and his Political advisers and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records and no one cared to ask me till date no one is aware of it because the money was too much for them to control. They laundered over $1billion Dollars during the process.

Before I send this message to you, I have already diverted ($7.5million Dollars) to an escrow account belonging to no one in the bank and till date the money is still laying waste in nobody’s name in our bank. I want you to put claim on the money and provide a reliable bank account where it will be transferred to you, at the conclusion of the transfer the money will be shared 50% for me and 40% for you while 10% will be mapped out for expense and for donation to motherless babies home either in your country or anywhere in the world you wish.

Be rest assured there is no one coming to ask you about the fund because I have secured everything already, you are not to face any difficulties or any legal implications as I am going to handle the transfer personally. If you are capable of receiving the money, do let me know immediately to enable me give you a detailed information on what to do.

Get back to me if you are interested and capable to handle this project, I shall intimate you on what to do immediately I receive your confirmation and acceptance to work with me. Please note; if you are not interested kindly delete my mail.

Best regards.
Mr. John Ali.

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