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 Rob" <rob_oz001@yeah.net>
Date: Fri, 17 Jan 2014 18:18:06 +0800 (CST)
Subject: Please do indicate your willingness

Dear Sir/Madam


I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.


I am Mr. Robart Ozoue, The Auditor General of Basic Bank Benin. (BBB) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us.
However, I got your contact through a BUSINESS TRADE MANUAL in UK Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.


During the annual bank auditing, we discovered an abandoned sum of (FOURTHY MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers,
Please view the website for more.


http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport
http://www.nairaland.com/954763/full-list-victims-dana-air


if you indicate interest in this transaction I will give you more detail about the steps to take for a smooth transaction for the approval of this fund from the bank in your favor
hoping to hear from you soon.


Best Regard,
MR. Robart Ozoue

Anti-fraud resources: