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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: salif rasaki <s_rasaki222@blumail.org>
Date: Fri, 23 Nov 2012 19:33:59 +0800 (SGT)
Subject: GREAT BUSINESS OPPORTUNITY FOR YOU AND ME.




Dear Friend,



Let me start by introducing myself, I am Dr Salif Rasaki,The Bill and Exchange Manager Bank of Africa Burkina Faso.



I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5 million transfer claims).



This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested get back to me, for more details of this transaction.



I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:



(1) Your age.................



(2)Your occupation.............



(3)Your marital status..................



(4)Your full residential address.................



(5)Your private phone and fax number and your complete name...........



As soon as i receive this from you i will send you the application form which you will fill and send to the bank,



Waiting to hear from you.

Thanks

Dr Salif Rasaki.

Anti-fraud resources: