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: Mr Hazat Zongo <hazat_zongo@voila.fr>
Reply-To: hazat_zongo01@voila.fr
Date: Mon, 18 Jul 2011 21:14:37 +0530 (IST)
Subject: PLEASE YOUR KIND RESPONSE IS NEEDED



























 



FROM THE DESK OF DR .HAZAT ZONGO
BILL AND
EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP
SECRET

Dear Friend                   GOOD
NEWS
                                   

My name is Mr. hazat  zongo. i am the
bill and exchange manager at the foreign remittance department of BANK OF
AFRICA., I need your urgent assistance in transferring the sum of Twenty Two
Million and five hundred Thousand United States Dollars (USD22.5M only)
immediately to your account. This is an abandoned fund that belongs to one of
our foreign customers who died along with his entire family in a plane crash in
December 2007.

Meanwhile, it was very fortunate for me to come across
the deceased file, when I was arranging the old and abandoned customers files in
other to sign and submit to the entire bank management, an official
re-documentation and to the law imposed by the British Prime Minister Gordon
Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT.For
more information about the prime Minister decision on dormant accounts visit:
Audit of the year against 2006 informed clearly that it was stated in Foreign
banking rules and regulations, which was signed lawfully that if such fund
remains unclaimed till the period of 3 years started from the date when the
beneficiary died, the money will be transferred into the Government treasury as
an unclaimed fund.

However, it is not authorized by the rules guiding
our bank for a citizen of Burkina Faso to make the claim of the
fund unless you are a foreigner, no matter the country you come from, that’s the
reason I contacts you as a foreigner to apply for the claim and transfer of the
fund smoothly into your reliable bank account as the next of kin to the
deceased, and I assure you that this transaction is 100% risks free.
I agree
to offer you 40% in respect of all your assistance for this transaction, 5% will
be for the incurred expenses that will be made during
the transferring
process of this fund in your account, then 55% will be for me being the pioneer
of the business. If you are really sure of your Trust worthiness, Accountability
and confidentiality on this transaction contact me and accept not to change your
mind to cheat, or disappoint me when the deposited funds are released to you by
our bank. So reply for the assurance with this necessary information’s to
facilitate an easy communication.

Full
Name:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone
Number:...............................................
Country
:................................................................
Your valid
iddentity scan copy:..................................
 
Reply me as soon
as possible so that I will let you know the next steps and procedures to follow
in order to finalize this transaction immediately. I expect your urgent
reply.
 
Best regards,
Mr. hazat zongo.



Anti-fraud resources: