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: SARAH ADAMS <support@bandofolio.com>
Reply-To: sarahadamsbbi@gmail.com
Date: Thu, 20 Oct 2022 02:36:27 +0900
Subject: TRANSACTION

From Sarah Adams.
Abidjan-Cote D'Ivoire
West -Africa.

Dear Sir,

It is my pleasure to contact you after going through your profile and to confide in you about this transaction. I am Ms. Sarah Adams From Abidjan-Cote D' Ivoire ,The Daughter of Late Mr. S.H Adams . My Late Father Was a Cocoa Exporter and Gold Merchant where he Made his Fortune, Before Late Fathers Untimely Death He Deposited the Sum of Five Million Five Hundred Us Dollars (USD $ 5,500.000.00 ) in BOA Bank for my Inheritance. Based on the Political Situation of my Country , And For my Security ,I Humbly seek your assistance to help me Receive this Money in your Account and Help me Invest it in your country. I humbly offer you 30% of the total sum for your Assistance.

My Full Story, and Details as Regards this Transaction Shall be given to you upon your reply.

Waiting to hear from you Soon.

Yours Sincerely .

Ms. Sarah Adams

Anti-fraud resources: