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.Michel Lione" <drmichel.loinebf@gmail.com>
Reply-To: dr.michel_lione@yahoo.com
Date: Thu, 3 Jul 2014 00:02:38 +0200
Subject: CAN WE DO THIS TOGETHER?

From: Dr.Michel Lione.
Bill & Exchange Manager of Foreign Remittance Dept.
African Development Bank (ADB).
Ouagadougou - Burkina-Faso.
West / Africa .

Confidential Business Proposal!!


I must say that I have enormous respect for you considering the manner
in which I have made contact with you.

I am Dr.Michel Lione, the Bill & Exchange Manager of Foreign
Remittance Dept, African Development Bank (ADB) Ouagadougou Burkina
Faso in West Africa . I have a business which will benefit both of us,
The amount of money involved is ($18 Million US Dollars Only) which i
want to transfer from an abandoned account to your bank account; it is
100% risk free.

After the end of the business, We shall agree that { 40% } Forty
Percent will be for you in respect of all your assistance for this
transaction and { 50% } Fifty - Percent will be for me being the
pioneer of the business, While (10%) Ten Percent will be for any of our
Expense during the time of transferring this fund into your account.

A lot of customers open private accounts with different Banks without
the knowledge of their families and when they die, such money will be
lost to the Bank unless someone comes to claim it. This is how a lot
of Bank Directors make so much money silently.

I sent you this mail knowing fully well what the consequences of my
actions and not without a measure of fear, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. You have to work real hard and
sometimes take chances as they come. This could be a retirement bonus
for us both though it depends on your decision.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me. I am the only one who knows of this
situation and now you are second. Therefore, if my offer is of no
appeal to you, delete this message and forget I ever contacted you.

I will like you to provide immediately the below information's, to
enable me use it and get you next of kin application form from my
bank.

1.Your Full Name:_________________
2.Your Full Address:_______________
3.Your Telephone Number:_________
4.Your Nationality:__________________
5.Your Occupation:_______________
6.Your Age:______________________
7.Your Sex:______________________
8.Your Marriage Status:________

As soon as you reply me I will let you know the next steps and
procedures and more details to follow in order to finalize this
transaction immediately.


I am waiting soonest to hear from you.

Yours Sincerely,
Dr.Michel Lione.

Anti-fraud resources: