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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Joseph Sankara <joseph@sankara.com>
Reply-To: mr.joseph_sankara00144@voila.fr
Date: Mon, 8 Mar 2010 14:28:03 +0100
Subject: URGENT NOTICE!

айFROM THE DESK OF MR.JOSEPH SANKARA
AUDITS & ACCOUNTANT FORIEGN
REMITTANCE DEPARTMENT
BANK OF AFRICA (BOA).
Ouagadougou Burkina Faso .

Dear Friend,
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you.
I am Mr.Joseph Sankara the manager Audit & Accounts dept.Bank of Africa Burkina Faso (BOA). I am writing to request your assistance to transfer the sum of $9.8M (Nine Million, Eight Hundred Thousand United States Dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. Walid R. Rasamny from Lebanon who died along with his entire family in plane crash on Monday, December 29, 2003 when they are heading home for end-of-year-holidays and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Walid R. Rasamny died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.
Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 5% for you and expenses incidental occur during the transfer will be incur by both of us.
While 35% will be left for you
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Trusting to hear from you immediately.
1.Your Full Name..
2.Your Telephone Number
3.Your Contact Address
Yours Faithfully,
MR JOSEPH SANKARA.
MR.WALID R.RASAMNY PROFILE:
Mr. Walid R. Rasamny
Chairman and General Manager of Century Motor Company SAL since 1994. President of Rasamny Reality Group, Danbury, Connecticut, USA. (1982-1994). Mr. Rasamny was also Group Legal Advisor for The Olayan Group of Companies, Togo and Saudi Arabia (1978-1982).
 

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