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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: Ahmed Sambo <ahmedsambo19100@gmail.com>
Reply-To: ahmed.sambo1968@yahoo.com
Date: Fri, 22 May 2015 20:26:43 +0000
Subject: MUTUAL BENEFIT

BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO.

Dear Friend,

Greetings to you. I am Mr. Ahmed Sambo, I am the claim manager with
the above bank, I am writing you in respect of a total amount of
fifteen million United States dollars ($15,000.000.00), that has been
in our bank which have remained unclaimed since the past periodic
years, I have been following up with this file and on my investigation
I discovered that the original owner died along side with all his
immediate families leaving no one to put a claim over the fund,

My friend we cannot allow this opportunity to go by us as the claim
manager of this bank and with your cooperation as a foreign partner I
can guide you in the way that we both can claim this money for a
mutual benefit of both of us since all claims verification and
confirmations is done at my office / table we both can cooperate and
claim this fund without the notification of any other person in the
bank,

I assure you 100 percent success of this claim after which I will come
over to meet you for the sharing which I propose on 70 / 30 percent
ratio.

If you are interested, please contact me on this my private email
address for more details and to commence the process of the
transaction. ahmed.sambo1968@yahoo.com

Expecting to hear from you for more details.

Mr. Ahmed Sambo

Anti-fraud resources: