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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: "Dr.Diacfa Accessoires" <hfjfjujiejemkioqae@gmail.com>
Reply-To: dr.diacfaaccessoires@outlook.fr
Date: Fri, 31 Jul 2015 14:08:21 +0000
Subject: Dear Friend,

Dear Friend,

I am Dr.Diacfa Accessoires, I am a staff working with the Bank Of Africa
here in Ouagadougou, Burkina Faso. I want you to help me in receiving the
sum of Eighteen Million Six Hundred Thousand United State Dollars ($18.6
Million) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died
accidentally alongside with his entire family members many years ago.
Nobody had asked for this fund till now. If you are interested, you have to
provide an account where the fund will be remitted because i am highly
interested to secure this money from the Bank, then after successful
transferred of this fund to your account you will take 40% of the total
fund, i will then take 50%, while 10% will map aside for any expenses we
might occur during the transferring of this fund to your account.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you
upon the receipt of your response. Please understand that we have to
hurry-up our actions because the bank authority here has plans to redeposit
this fund into the treasury of the Central Government as unclaimed fund if
nobody applies for this fund after the next bank audit which will begin
here soon.

Kindly contact me immediately via my private email:
*dr.diacfaaccessoires@outlook.f**r*

I await your urgent reply.

Yours faithfully.




*CONTACT ME THROUGH MY INFORMATION, DR.DIACFA ACCESSOIRES, Phone No: + 226-*

*63 49 91 99, **Contact: E-Mail:* *dr.diacfaaccessoires@outlook.fr
<dr.diacfaaccessoires@outlook.fr>*

*DR.DIACFA ACCESSOIRES*

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