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: Salam Abubakar <sabubakar@terra.com>
Reply-To: abubakar_salam@terra.com
Date: Tue, 29 Mar 2011 16:15:03 -0700 (PDT)
Subject: Good-day,




Good-day,

This message might meet you in utmost surprise however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso and currently holding the post of Manager in the Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($18.5million) from our bank deceased customer late Ono Choji, who died on (Egypt Air Flight 990) along with his family on a plane crash.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood if you agree to my business proposal.

Please keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with



YOUR NAME.....................................

AGE....................................................

SEX.....................................................

COUNTRY.........................................

OCCUPATION..................................

PHONE NUMBER.............................



Best Regards,

Salam Aboubakar.

Anti-fraud resources: