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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.

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

Fraud email example:

From: "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
Reply-To: "Mr.salif Kabore" <mr.salifkabore35@yahoo.com>
Date: Sat, 29 Aug 2015 18:30:47 +0900 (JST)
Subject: PLEASE I WILL BE VERY HAPPY TO HEAR BACK FROM YOU


I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Salif Kabore from Burkina-Faso. We all know about the current war in Libya that have just ended  they are doing everything possible to make sure that peace return to Libya.

We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group.

In order to ensure that all their assets are not frozen illegally by the western government the depositor who died as the result of war in Libya moved some money out through diplomatic means and deposited it in Oris Finance Institution Burkina Faso, where it was registered as personal effects. with the sum of (USD $37.5. Million Dollars) I need your assistance me and put a claim on it as a foreign partner please note that further details will be made available upon proper understanding and agreement the fund have been deposited in Burkina Faso since 1998 please we can use this opportunity and claim it I have all the useful information that can able us Execute it for mutual benefit of our both families all I need is a foreign partner so that I will release all the vital information to execute the deal, if you follow up my directive advise the fund will be release to you within 10 to 14 working days,

I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained if you are interested and sure that you can handle it, kindly get back to me  for further details Otherwise, please delete this email and I say thanks for your time. I needs your urgent response if you are interested,

Yours sincerely
       Mr. Salif Kabore,
PLEASE I WILL BE VERY HAPPY TO HEAR BACK FROM YOU

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