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.

 

 

Fraud email example:

From: "Dr Dennis Gogo" <gogodennis@webmail.co.za> (may be fake)
Reply-To: dennisgogo1@web-mail.com.ar
Date: Sat, 1 May 2004 04:10:40 +0100
Subject: HELLO..

Dear Sir,

I am Dr.Dennis Gogo the bills and exchange director at the GUARANTY TRUST BANK PLC, I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department.Lying in an inactive account is the sum of us$34.7million belonging to a foreign customer(Mr James Kelly) who happens to be deceased. he died with his wife and two children in a plane crash on board an ADC airline flight at the Egirin river Lagos Nigeria
in november 2000.

Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline.Unfortunately he has no family member in Nigeria or
America who aware of the existence of the money(as he was a contractor with the federal Republic of Nigeria).

At this juncture i have decided to do business with you in collaboration with officials that matter in the bank,to this effect we solicit your assistance in applying asthe next of kin then the money will be released to you. As we do not want this money to go into the bank treasury
as an unclaimed bill.

The banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to 5 years(5yrs)the money will be transferred into thebanks treasury as an unclaimed bill. Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin.

Sir, 20% of the money will be your share as a foreign partner and your assistance to actualise this business 5% for any expenses incured. Thereafter my partner and i will visit your country with your help once the money hits your account for disbursement according to the
percentage indicated.

To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the nextof kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you by fax or mail the text of the application, as soon as you receive the text i will further clarify you in issue as to affect the business.
Awaiting to hear from you

Best Regards

Dr Dennis Gogo.




Anti-fraud resources: