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: godwin1954@live.co.uk
Date: Sat, 07 Mar 2015 21:07:53 +0530
Subject: I have a business proposal


Dear Friend I am Mr.Godwin Mark ,I work for BOA bank Ouagadougou Burkina Fa=
so. I have a business proposal which concerns the transfer of ($74.5 M USD)=
into a foreign account. Everything about this transaction shall be legally=
done without any problem. If you are interested to help me, I will give yo=
u more details as soon as I receive your positive response. You will be ent=
itled to 40%, 60% will be for me,. If you are willing to work with me, send=
me immediately the information listed bellow. If you are willing to work w=
ith me, Kindly respond to my proposal via my private email address for secu=
rity and confidential reasons (godwin1954@live.co.uk ) Name=85=85=85=85=85=
=85=85.. Nationality=85=85=85=85=85.. Age=85=85=85=85=85=85=85=85.. Sex....=
....................... .. Occupation=85=85=85=85=85.. Home Telephone......=
......... Private Telephone=85=85=85=85.... Address=85=85=85=85=85=85=85=85=
=85=85=85=85 Thanks MR. GODWIN MARK CONTACT EMAIL .....(godwin1954@live.co.=
uk)=20

Anti-fraud resources: