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: Mr Long Bona <info@bona.sbcglobal.biz>
Reply-To: <mrlong_bona@yahoo.com>
Date: Sun, 12 Jul 2015 21:45:09 +0700
Subject: URGENT

Dear Friend
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is Mr Long Bona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank,a national of Asia.Our foreign customer who died in plane crash.
He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he
was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia.

Before he passed away leaving nobody as the representative of his account after his death.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.

Yours Sincerely
Mr Long Bona.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Anti-fraud resources: