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: "Hon. Barrister B. Fassasi" (may be fake)
Reply-To: <barristerbenard.fassasi01@yahoo.com.hk>
Date: Wed, 14 Jun 2017 15:10:47 +0700
Subject: RE:GET BACK TO ME IF YOU ARE INTERESTED.

Dear friend,

I am Bernard Fassasi (lawyer), my purpose of contacting you is for your consent and/or help to secure and evacuate the funds left behind by my late client to avoid the confiscation of the funds or its declaration as none serviceable by the bank. The fund is valued at $9,500,000.00. I know you may not actually be in anyway related to him (my late client) but for sharing the same surname with him makes it easier to get the funds to your name and/or moved to your account for your access, our joint division and utility. Get back to me for more details.

Regards,

Hon. Barrister B. Fassasi

Anti-fraud resources: