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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: "Henry Davison" <henry_davison2005@msn.com>
Reply-To: drhenrydavison@connexus.net.au
Date: Tue, 29 Nov 2005 14:30:10 +0000
Subject: Letter of Introduction

Dear friend,

Permit me to inform you of my desire of going into business relationship
with you. I believe you are a reputable and responsible trustworthy entity I
can do business with, as a matter of trust, I must not hesitate to confide
in you for this simple and sincere business.

I am the only child of my late parents, Dr. & Mrs. Jean Taylor Davison. My
father was a very wealthy Cocoa Merchant based in Mauritius, the Economic
Capital of Port Louis. My father was poisoned to death by his business
associates on one of their outings to discuss a business deal.

Before the death of my father on the 24th November 2003 in a Private
Hospital in Abidjan, he secretly called me to his bedside and told me that
he has the sum of 25.5 Million United States Dollars deposited as
"Photographic Materials" with a Security Trust Company in Europe with my
name as the Next of kin. Also his last words, was that I should move out of
my country through a neighbouring country to any safe place for cover
[Exile] immediately after his burial so that his enemies will not know my
where about, then from there that I should find a possible way of moving out
of Mauritius and naturalize in a foreign country where I can put up solid
investment with the money. Right now, am staying in London-United Kin

According to my dad, it was because of his wealth that he was poisoned by
his business associates. Therefore, I should seek for a foreign partner in a
country of my choice who will assist me in transferering this money and use
it for Investment purposes specifically, he advised that I should invest in
Real Estate and Properties.

I am honourably seeking your assistance in the following ways;

1. To serve as the guardian of this fund.

2. To assist me in putting this sum of money in safe keeping by accepting to
recieve it from the Security company with a letter of Authorization from me.

3. To make arrangement for me to come over to your country to further my
education and,

4. To secure residential permit for me in your country.

Moreover, I am willing to offer you a percentage that you will not refuse
from the total sum as compensation for your effort/input after the
successful completion of the transaction.

The details of the Security Company, the Certificate of Deposit and the
Deposit's Pin Code (DPC) as well as the depositor's reference number will be
released to you as soon as we established a cordial relationship and have
the full Identity of each other. You will agree with me that it will be
unimaginable doing a transaction of this magnitude without prior knowing
each other better.

To commence, I will need you to send to me your Telephone and Fax Numbers
for further communication. If you are not Interested, Please do not reply to
this mail, delete it from your system.

Thank you while expecting to hear from you soon.

Henry Davison


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