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: BINTA SAVANE <savane.binta1111@gmail.com>
Reply-To: BINTA SAVANE <savane.binta111@gmail.com>
Date: Thu, 6 Apr 2017 21:49:38 +0900 (JST)
Subject: From Binta


From Binta Savane

Greetings Dear,
I know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance. My name is Miss Binta Savane, I have a serious problem which i need your urgent help.I am an orphan. My parents are no longer alive, I want to request for your help to relocate and invest my ihneritance in your business in your country or in any country of your choice. The amount is ($10,500,000) Ten Million Five Hundred Thousand Dollars which I inherited from my late father.I will also need your help to ensure a great opportunity to continue my education in your country. I will appreciate your quick respond, I am ready to offer you 20% of the total amount for your help. Am waiting for your kind reply.
Best Regards
Binta

Anti-fraud resources: