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: Amani Bello <amani_bello@att.net>
Reply-To: amani_bello8@yahoo.co.jp
Date: Fri, 5 Feb 2010 03:20:12 -0800 (PST)
Subject: Urgent Business Proposal.


>From Mr: Amani Bello
Villa 6 Riviera 11
Cocody-Abidjan
Cote D'Ivoire
 
Hello,
 
Urgent Business Proposal.
 
I am Mr Amani Bello, the bill and exchange manager in one of the commercial banks here in COTE D'IVOIRE .
 
I have a very confidential and urgent finacial notification for you. A  floating sum for US$10.350.000 (Ten Million Three Hundrend And Fifty Thusand dollars)belonging to a deceased customer with the name has been noticed unclaimed in our audit archive. Unfortunately, he lost his life abroad Egypt Air flight  990, which crashed into the atlantic ocean (news.bbc.co.uk/1/hi/world/americas/502503.stm)
 
As one of the key officers in the bank, I am obliged to notify you, since you have the same name with the late benaficiary. Most importantly, the fund will be forefitted to the bank treasury as unclaimed bills in accordance with our bank policy( 5 Years) unless urgent arrangement is made to claim it.
  
I want this money to be paid into your account for us to share in 50/50
propotion, all I need from you is unity of purpose, honesty and you will promise me that  you will not run away with this money.
 
I have made all verification and perfected arrangement for a clean and
successful execution of the transaction within few days of commencement. So there is no risk  involved. I require you treat this letter with the utmost urgency.
 
Please make available to me your phone / fax numbers, your full names and address, your job description and title, so that i can get started with the documentations. Please send your reply to my private email box: amani_bello8@yahoo.co.jp
 
Thank you very much for your anticipated co-operation.
 
Yours faithfully,
 
Amani Bello.

Anti-fraud resources: