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: "Mineral And Energy Department" <drdavid_aggrey@msn.com>
Reply-To: drdavidaggrey@uboot.com
Date: Mon, 05 Sep 2005 02:23:20 +0000
Subject: From:Dr.David Aggrey

Department of Mineral and Energy
Pretoria, South Africa

From:Dr.David Aggrey
Direct Email:drdavidaggrey@uboot.com

Dear Sir/Madam,
I write to seek your cooperation as my foreign partner and your assistance
to enable us to own properties and invest in the stable economy of your
country. I apologize if this mail does not suit your personal or business
ethics.

My names are Dr.David Aggrey,We are making this venture proposal to you in
strict confidence. As senior civil servants in the South Africa Government,
the South African civil service laws(Code of Conduct bureau)forbids us to
own a foreign account. The money we have in our possession is an overdue
payment bill totaling Eighteen Million, Five Hundred Thousand US Dollars
US$18,500,000.00) which we want to transfer abroad with the assistance and
co-operation of a company/ or an individual to receive the said funds,via a
reliable Bank Account.

If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other information
to facilitate the remittance of the funds will be revealed to you in due
course. For your assistance, your share of the entire sum will be 30%
amounting to Us$5.55Million of the US$18.5Million, 60% amounting to
US$11.1Million for us and 10% amounting to US$1.85Million will be used to
settle taxation and other miscellaneous expenses in the course of
transferring the funds to your account.

Please indicate your direct telephone and direct fax number when replying
this business proposal I will call you when necessary.

If you are not interested, please also indicate so that it will enable me to
contact other foreign partner with recommendations to carry out this deal.

A swift acknowledgment on the receipt of this mail will be appreciated.
Thank you and God bless you.

Best Regards,

Dr.David Aggrey


--

Anti-fraud resources: