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: Rachid Yacouba <sakosaidou2018@gmail.com>
Reply-To: r.yacouba@hotmail.com
Date: Mon, 10 Apr 2023 22:35:08 +0000
Subject: Urgent Inquiry

Dear Friend,
My name is Mr. Rachid Yacouba: a banker by profession and I have a
proposal for you concerning to a transaction worth the sum of
US$10,350,000.00 as a golden opportunity for you to handle with me to
claim and transfer this abandoned fund to your own bank account in
your country which belongs to our bank deceased client.

I am inviting you in this transaction where the fund will be shared
between us at the ratio of 50% for me and 40% for you while 10% will
be used to settle for any outstanding expenses during the course of
this transaction after completion and also help the needy around us as
you do not need to be afraid of any negativity because I am with you
and I will guide you on how to go about reclaiming the fund from the
bank here.

Please kindly get back to me if you are interested, for more details.

Best regards,
Mr. Rachid Yacouba

Anti-fraud resources: