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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Mr Gogo <mrgogo50@gmail.com>
Reply-To: nyejiowanakagogo@sify.com
Date: Sat, 15 Jan 2011 19:20:25 +0900 (KST)
Subject: FROM,THE DESK OF MR NYEJIOWANAKA GOGO,




FROM,THE DESK OF MR NYEJIOWANAKA GOGO,BILL AND EXCHANGE MANAGER,IN FOREIGN REMITTANCE DEPARTMENT(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO. DEAR FRIEND,HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAYATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THISEMAIL, MY NAME IS MR NYEJIOWANAKA GOGO, BILL AND EXCHANGE MANAGER INBANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THEAUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THATBELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHODIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOWhttp://news.bbc.co.uk/1/hi/ world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGESUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTYFIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINAFASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT
THROUGH DEPARTMENT OFWORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONEDMONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE,FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THETOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THISBUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME:2. YOUR CONTACT CELL PHONE NUMBER:3. YOUR AGE:4. YOUR SEX:5. YOUR OCCUPATIONS:6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME,I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOURINFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THETRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OFTHIS FUND INTO YOUR ACCOUNT. YOURSFAITHFULLY,MR  NYEJIOWANAKA GOGOTELE  +22670 83 28 96



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