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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Luis Fernando" <windibundae7@gmail.com>
Reply-To: mr.luisfernando505096@yahoo.com
Date: Mon, 14 Feb 2022 11:06:29 -0800
Subject: GOOD DAY

--
je m'appelle luis fernando

Salut l'ami, je travaille dans une Bank of Africa (BOA) au Burkina Faso

Je voudrais vous passer 27,5 millions de dollars obsolètes via ATM
VISA CARD, 0,50% vous ira. Aucun risque encouru.


De nombreux politiciens africains ont utilisé les banques (BOA) pour
transférer des fonds (les politiciens ont pillé plus de 50
millions de dollars) sur leurs comptes à l'étranger, et ils ne se
soucient pas de savoir combien a été transféré car les fonds
appartiennent au "pays"
Pourquoi ai-je aussi décidé de partager les 27,5 millions de dollars
qui sont maintenant dans notre banque depuis longtemps !

Je dois vous donner toutes les directives nécessaires pour que vous
ne commettiez aucune erreur. Si vous êtes en mesure de traiter la
transaction, veuillez me contacter pour plus de détails. Veuillez
répondre à mon adresse e-mail secondaire
(mr.luisfernando505096@yahoo.com) M.luis Fernando



I am Mr.luis fernando

Hi Friend I work in a Bank for Africa (BOA) here in BURKINA FASO

I wants to transfer an abandoned sum of 27.5 millions USD to you
through ATM VISA CARD .50% will be for you. No risk involved.


The (BOA) bank was being used by many African Politicians to divert
funds (the Politicians looted over5billion United States dollars) to
their foreign accounts and they did Not bother to know how much was
transferred because the funds belonged to the 'State' that is why I
also decided to put apart the sum of $27.5million Dollars which is
still in our bank under my custody for a long period now!

I have to give you all the required guidelines so that you do not
make any mistake. If you are capable to handle the transaction Contact
me for more details. Kindly reply me back to my alternative email
address (mrluisluisfernando909@gmail.com) Mr.luis Fernando

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