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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Alex Yacouba <alex.yacouba883612@aol.fr>
Date: Mon, 8 Sep 2014 05:37:31 -0400
Subject: YOUR HELP FOR THIS TRANSFER PLS(US$4.5M DOLLARS)-REPLY WITH
(alexyacouba370@hotmail.com).

Good day,

Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks
management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to
intimate you with certain facts that I believe would be of interest to
you and me and the family in future.

My name is Mr. Alex Yacouba, I am in the Auditing and Accounting
Manager with Bank of Africa Ouagadougou Burkina Faso. In my department
i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash. This money has been dormant for years in our Bank
without claim, and I don't want the money to go into the Reserve Bank
of Burkina Faso (RBBF),

As an abandoned fund. So this is the reason why I contacted you so that
the bank can release the money to you as the next of kin to the
deceased customer. Please I would like you to keep this transfer as a
top secret between me and you alone ok. I promise you that i will
direct you on how this transfer will go successfully if only you can
abide to my Instruction. Upon receipt of your reply I will give you
full details on how the business will be done. Kindly send me this
information below to have trust in you that you would betrayed me after
the success.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...

l will send you the details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information,

Reply me with this email address for quick respond
(alexyacouba370@hotmail.com).

My regards.

Mr Alex Yacouba



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