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: Dr Mike Ibruni <drmikeibruni9@gmail.com>
Date: Tue, 21 Jan 2014 01:45:47 +0000 (GMT)
Subject: Your Urgent Response Is Needed


 
DR MIKE IBRUNI
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.





Dear Friend,
                          Greeting to you!!!


I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank of Africa(B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty Two Million and Five Hundred Thousand united state dollars ($22.500 000mUSD)Immediately to your account.



The fund has been dormant(in-active) for 11 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund toyou as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that I will send you the application form.


Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………

If yes, send to me your personal information as below:

Your Name.........
Your Home Addresses.. ....
City.. ......
Country.. ......
Home Telephone.. .....
Private Telephone.. ......
Fax No.. ......
Marital Status.. ......
Sex...............
Age.. ......
Occupation.. .......
Religion.. .........



waiting for your urgent response so that we will proceed immediately.

Best Regards,



DR MIKE IBRUNI

Anti-fraud resources: