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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.

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Fraud email example:

From: "Daniel Sankoh" <dansank@hotmail.com> (may be fake)
Reply-To: danny_sank@yahoo.co.uk
Date: Thu, 5 May 2005 14:14:27 +0200
Subject: Greetings

Dear

I know that this proposal might be a surprise to you but do consider it as an emergency. In a nut shell, My name is Master Daniel Sankoh 20 years old from the republic of Sierria-Leone in west Africa, now seeking for refugee in Dakar -Senegal under the(UNHCR). The only child of late Dr.Alfred Sankoh.
I am looking for someone whom I will trust and that will also trust me, I promise to be
obidient to you and I will bring happiness to your life. I got your contact while surfing the net.I want you to assist me in this transaction. My late father was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA)Sierra-Leone. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed.
However, after their death I managed to escape with very important files of my father.He has the sum of (US$7.5M)Seven million five hundred thousand U.S Dollars only. This amount was deposited by my late father in one of the leading Banks. The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a trust worthy foriegn personality to help me. I will map out 10% for you and 5% for any expenses incured during tranfer processes.
(1)Stand on my behalf in Senegal as the beneficiary for the claim of the inheritance from the bank since the management of the bank adviced that I should solicit for an individual or corporate
organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal.
(2)Transfer the money over to your own country and into your possession pending my arrival to meet with you.
(3)Invest and manage the money for me in a good business pending my maturity.
(4) Help me secure my travelling documents to meet you as soon as my money is released to you.
Furthermore,you can contact the Bank for confirmation and I will issue a letter of authorisation on your name,that will enable the bank correspond with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me. Conclusively,I wish you send me a reply immediately you recieve this proposal. Until then,I remain with the best Stay Blessed.
Please send me mail at dany_sank@yahoo.co.uk


Daniel.




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