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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: Investor <investor@alburbasa.bk>
Reply-To: john.sagora@yahoo.com
Date: Fri, 31 Jul 2015 15:29:25 +0100
Subject: Re: Investment / Partnership



--
Dear Sir,

I am Mr. John Sagora, one of the security aides to former President
Blaise Compaore of Burkina Faso, who is currently on exile. While in
office he starched the sum of USD$85,000,000.00 overseas for onward
personal investment purposes.

He asked me to search for a reliable and trust worthy person as his
proxy investor that would be of assistance to receive this money for
investment.

Should you be interested to partake in this business, do provide me the
following details;

1. Your full names
2. Address
3. Country
4. Telephone number
5. Fax number
6. Occupation.

Yours Sincerely,

Mr. John Sagora.

Anti-fraud resources: