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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: Johli Hansen <ami767@conefood4.com>
Reply-To: johlinh58@gmail.com
Date: Tue, 18 Jan 2022 02:36:22 -0800
Subject: Dear Friend,



Dear Friend,

My name is Mr. Johli Hansen. I am working with one of the prime banks in
Burkina Faso. Here in this bank existed a dormant account for many
years,
which belong to one of our late foreign customer. The amount in this
account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand
US Dollars).

I want a foreign account where the bank will transfer this fund. I know
you
would be surprised to read this message, especially from someone
relatively
unknown to you. But, do not worry yourself so much. This is a genuine,
risk
free and legal business transaction. All details shall be sent to you
once
I hear from you.

I was very fortunate to come across the deceased customer's security
file
during documentation of old and abandoned customer’s files for an
official redocumentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability
and confidentiality over this transaction, reply back to me urgently.

Best regards,

Mr. Johli Hansen

Email: johlinh58@gmail.com

Anti-fraud resources: