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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: "Ms. Julita Bomah" <julita.konan@gmail.com>
Reply-To: julitabomah@yahoo.com
Date: Thu, 12 Oct 2017 20:56:32 +0100
Subject: Re: Response

Dear sir,

How are you today?

May I introduce myself and this business opportunity to you. My name
is Ms Julita Bomah, a staff of a commercial bank in Republic of Togo.
I got your contact from your country chamber of commerce directory. I
need your assistance in this business transaction. I would want you to
stand as the Next of Kin to a deceased customer of our banking
institution, Mr DOMINIQUE ARMEL, who died in an auto crash here in
Togo.

He was a wealthy oil consultant who deposited the sum of Four million,
United states dollar (US$4.000.000.00) in a fixed deposit account in
our bank. He died without any registered next of kin and as such the
funds has an open beneficiary mandate.

Our banking rules and regulation does not allow such fixed deposit to
stay more than Nine years, because the money will be recalled to the
bank treasury as unclaimed bill after this period. On your
confirmation of this message and indicating your interest, I will give
you more details.

As soon the fund is transferred into your bank account we will share
the fund, 50% for you and 50% for me. Get back to me for more details.

Regards,
Ms Julita Bomah

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