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: Dr.Sam Bello <diopt@inmetro.gov.br>
Reply-To: <dr.sambello110@gmail.com>
Date: Wed, 11 Jan 2017 16:08:23 -0800
Subject: Re: I have a business transaction for you

Hello.
This email is not in any way an official but a personal and confidential proposal to you. My name is Dr. Sam Bello I am the branch manager of my Bank Accra Ghana, West Africa. I am writing to solicit your assistance in the transfer of US$ 3,500,000.00. (Three million,five hundred thousand dollar )
 
This fund is the excess of what my branch in where I am the manager made as profit last year. I have already submitted an approved for end of the Year report to the head office 2016 and they will never know of this excess amount that I have already put in an escrow deposit account anonymously.As a manager of the bank, I cannot be directly connected to this Fund I am impelled to request for your mutual assistance to apply and claim this Fund out of my bank for further investment in your country.
 
I intend to part 35% of this fund to you while 65% shall be for me.There is practically no risk involved in this transaction and everything that you do to claim this fund will be under legitimate ground. The mode of transfer is practically on your instruction to the bank.
 
All I need from you is to stand as the original depositor of this fund, if you accept this offer. Please kindly reply me through my private email: (sambello802@gmail.com) for security reasons.
 
Dr. Sam Bello

Esta mensagem pode conter informação confidencial e/ou classificada como secreta ou reservada. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, não pode usar, copiar ou divulgar as informações nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o e-mail e em seguida apague-o.

This message may contain confidential and / or privileged information. If you're not the recipient or the person authorized to receive this message, you can not use, copy or disclose the information contained therein or take any action based on this information. If you have received this message in error, please notify the sender immediately by reply e-mail and then delete it.

Anti-fraud resources: