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: BASIL <jd@web66615.greatnet-hosting.de>
Reply-To: bohounbbb@yahoo.com
Date: Sun, 21 Aug 2016 08:12:26 +0000
Subject: I want to invest in your country



--

Սիրելի ընկեր,

ÔµÕ½ Basil Bohoun: ÔµÕ½ Õ¸Ö‚Õ¦Õ¸Ö‚Õ´ Õ¥Õ´ Õ¶Õ¥Ö€Õ¤Õ¶Õ¥Õ¬ Õ±Õ¥Ö€ Õ¥Ö€Õ¯Ö€Õ¸Ö‚Õ´ Õ¡ÕµÕ½, Õ¿Õ¡Õ½Õ¶Õ¹Õ¸Ö€Õ½
Õ„Õ«Õ¬Õ«Õ¸Õ¶ Õ°Õ«Õ¶Õ£ Õ°Õ¡Ö€ÕµÕ¸Ö‚Ö€ Õ°Õ¡Õ¦Õ¡Ö€ Õ¤Õ¸Õ¬Õ¡Ö€:
Ես փնտրում եմ լավ մարդ է օգնել ինձ: Ես ուզում եմ փոխանցել այդ գումարները
Õ¥Ö‚ Ö…Õ£Õ¿Õ¡Õ£Õ¸Ö€Õ®Õ¥Õ¬ Õ¡ÕµÕ¶ Õ¶Õ¥Ö€Õ¤Ö€Õ¸Ö‚Õ´Õ¡ÕµÕ«Õ¶ Õ¶ÕºÕ¡Õ¿Õ¡Õ¯Õ¸Õ¾, Õ«Õ¶Õ¹ÕºÕ«Õ½Õ«Ö„ Õ¥Õ¶ Ô±Õ¶Õ·Õ¡Ö€Õª Õ£Õ¸Ö‚ÕµÖ„
management.I am
ÕºÕ¡Õ¿Õ¾Õ¸Õ¾ Õ±Õ£Õ¿Õ¸Ö‚Õ´ Õ±Õ¥Ö€ Ö…Õ£Õ¶Õ¸Ö‚Õ©ÕµÕ¸Ö‚Õ¶Õ¨ Õ°Õ¥Õ¿Õ¥Ö‚ÕµÕ¡Õ¬ Õ±Õ¥Ö‚Õ¥Ö€Õ¸Õ¾.
1) Õ®Õ¡Õ¼Õ¡ÕµÕ¥Õ¬ Õ¸Ö€ÕºÕ¥Õ½ Õ­Õ¶Õ¡Õ´Õ¡Õ¯Õ¡Õ¬Õ«
2) ÕˆÖ€ÕºÕ¥Õ½Õ¦Õ« ÕºÕ¡ÕµÕ´Õ¡Õ¶Õ¡Õ¾Õ¸Ö€Õ¾Õ¡Õ®Õ¸Ö‚Õ©ÕµÕ¸Ö‚Õ¶Õ¨ Õ«Õ¶Õ± Õ¥Õ¯Õ¥Õ¬ Õ±Õ¥Ö€ Õ¥Ö€Õ¯Õ«Ö€ Õ°Õ¥Õ¿Õ¡Õ£Õ¡ Ô»Õ´
Õ¯Ö€Õ©Õ¸Ö‚Õ©ÕµÕ¸Ö‚Õ¶:
3) Ö…Õ£Õ¶Õ¥Õ¬ Õ«Õ¶Õ± Õ¶Õ¥Ö€Õ¤Õ¶Õ¥Õ¬ Õ£Õ¸Ö‚Õ´Õ¡Ö€ Õ§ Õ·Õ¡Õ°Õ¡Õ¾Õ¥Õ¿ Õ±Õ¥Õ¼Õ¶Õ¡Ö€Õ¯Õ¸Ö‚Õ©ÕµÕ¸Ö‚Õ¶Õ¶Õ¥Ö€Õ«. ÔµÕ½ Õ´Õ«Õ¡ÕµÕ¶ 20
Õ¿Õ¡Ö€Õ¥Õ¯Õ¡Õ¶ Õ§, Õ¥Ö‚ Õ¥Õ½ ÕºÕ¡Õ¿Ö€Õ¡Õ½Õ¿ Õ¥Õ´ Õ¿Õ¡Õ¬ Õ±Õ¥Õ¦
Երեսուն տոկոսը ընդհանուր գումարի, ինչպես նաեւ հանձնաժողովի աջակցելու ինձ
Õ¥Ö‚
Õ€Õ«Õ¶Õ£ Õ¿Õ¸Õ¯Õ¸Õ½Õ¨ Õ®Õ¡Õ­Õ½Õ¥Ö€Õ«, Õ¸Ö€Õ¸Õ¶Ö„ ÕºÕ¥Õ¿Ö„ Õ§ Õ¯Ö€Õ¥Õ¬:

Õ€Õ¡Ö€Õ£Õ¡Õ¶Ö„Õ¸Õ¾,

Õ¼Õ¥Õ°Õ¡Õ¶

Dear Friend,

I am Basil Bohoun. I want to invest in your country this Fourteen
Million Five Hundred Thousand dollars.
I am looking for a Good person to help me. I want to transfer this money
and use it for investment purpose such as Real Estate management.I am
honorably seeking your assistance in the following ways:
1) To serve as a guardian
2) To make arrangement for me to come over to your country to further my
education.
3) To help me invest the money in a profitable ventures. I am only 20
years old and I am prepared to give you
Thirty Percent of the total amount as commission for assisting me and
Five Percent for expenses that will be incurred.

Best Regards,

Basil

Anti-fraud resources: