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: JANET <janetbileldiffalah@gmail.com>
Date: Mon, 1 Nov 2021 06:19:05 +0000
Subject: I am Janet

I am Janet

I am Miss Janet Bilel Diffalah 24 years old female from Toronto, Canada
I am the daughter of Late. Bilel Diffalah. My late father was a
well-known teacher in Toronto, Canada, Hygiene & Biosecurity Advisor my
Father was also into Gold exportation from the republic of Burkina Faso and
He died on Aug 14, 2017 following a terrorist attack at a restaurant in
the country capital of Burkina Faso (BF). I am constrained to contact you
because of the suffering and the pains i am going through since the death
of my father , you can read more about my late Father death through the
below links:

https://www.cbc.ca/news/canada/toronto/burkina-faso-canadians-tammy-chen-bilel-diffalah-1.4247144

I am seeking a long-term relationship and investment assistance. My father
of blessed memory deposited the sum of US$ 4.5 Million in one bank in
Burkina Faso with my name as the next of kin. So, if you are interested,
please reply to me so that i can tell you more details.
Thanking you a lot in anticipation of your quick response. I will give you
details in my next mail after receiving your acceptance mail to help me,

Yours sincerely
Janet Bilel Diffalah.

Anti-fraud resources: