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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. Jo" <a8632886@gmail.com>
Reply-To: j47411@outlook.com
Date: Tue, 30 Nov 2021 23:15:20 -0800
Subject:

Dear friend,

Greetings to you, i am Mr. Jo Zakia the Manager of the Coris bank
international Burkina faso.

I want to transfer the sum of 12.7 million dollars into your
bankaccount through the swift fund transfer.

Please there is no risk involved, and if you are interested please
kindly send me these below needed information to get started.

1. Your name and surname.
2. Your country name and address.
3. Your Occupation.
4. Your identity card or passport copy scanned.
5. Your phone number.

If i have recieved these above needed information from you, then i
will give you the details of this transaction and we get started.

Thanks from,
Mr. Jo Zakia.

Anti-fraud resources: