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: Abdoulaye Emichel <johnsonkenndy80@gmail.com>
Reply-To: abdoulayeabdoulayemichel100@gmail.com
Date: Mon, 6 Dec 2021 07:37:37 +0100
Subject: Dear Friend,

Dear Friend,

My name is Mr. Abdoulaye Michel I am working with one of the UBA
banks in Burkina Faso. Here in this bank existed a dormant account for
many years, which belong to one of our late foreign customer. The
amount in this account stands at $17 million's dollars

US Dollars.

I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction. All
details shall be sent to you as soon as I receive your response.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me through my alternative email address:
abdoulayeabdoulayemichel100@gmail.com

Mr Best regards,. Abdoulaye Michel,

Anti-fraud resources: