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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 Ibrahim Zaki <mailinglist@ono.com>
Reply-To: mribrahimzaki67@gmail.com
Date: Wed, 6 Sep 2017 14:22:35 +0100
Subject: PLEASE I NEED YOUR URGENT REPLY

Assalamu alaikum

Je m'appelle M. Ibrahim Zaki, je suis un membre du personnel travaillant avec le BCEAO BANK ici à Ouagadougou, au Burkina Faso.

Je veux que vous m'aider à recevoir la somme de vingt-sept millions deux cent dollars (27 200 000 $) dans votre compte bancaire. Ce fonds a été déposé dans la banque ici par un client étranger décédé accidentellement à côté de ses membres de la famille il ya plusieurs années. Personne n'a demandé ce fonds jusqu'à maintenant. Contactez-moi pour plus d'informations.
détails.

M. Ibrahim Zaki

Anti-fraud resources: