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 Yamand Nabeel <mryamand.nebeel@mail.com>
Date: Tue, 18 Nov 2014 03:47:59 +0000 (UTC)
Subject: Confidential And Very Urgent Attention.


 Dear Friend,

I am Mr.Yamand Nabeel, Manager Auditing and Accountancy Department, Bank Of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your
assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.


(1)Your Full name:..........................
(2)Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................

I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today.

Regards,
Mr. Yamand Nabeel.

Anti-fraud resources: