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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. Isah Tanko" <alice35@mincaroneadv.com.br>
Reply-To: mrisahtanko@aol.com
Date: Fri, 20 Mar 2015 03:02:21 +0100
Subject: 20/03/2015


Compliments
I am Mr.Isah Tanko a banker, and an account officer to late Aquade Roger ,a=
n Indian property/business magnate,who died in DANA AIRLINE Crash of Sunday=
June 3, 2012 along side =

his company's manager in Africa. Please log on here to see for your self,
http://www.dailymail.co.uk/news/article-2154149/Nigeria-plane-crash-kills-A=
LL-153-passengers-board-Dana-Air-flight.html
=

I need your assistance to transfer to your country the money he left in our=
bank valued US$70M before his death. Please note that as the account offic=
er of the deceased, I am privy with the information concerning the deposite=
d amount.
Reply back for more details and be assured that everything regarding this w=
ill be done in accordance with the established law.
Thanks,
Mr. Isah Tanko
Zenith Bank Plc

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