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: "david nyerere" <davidnyerere001@msn.com>
Date: Thu, 08 Dec 2005 23:40:09 +0000
Subject: STRCTLLY CONFIDENTIAL

ATTN: PLS,
I do foresee the surprise this letter will bring to you as it comes
from a stranger. But be rest assured as it comes with best of intentions.
However, your address was courtesy of a business journal at the World Trade
Centre in Ghana. But after due consideration from your profile, I became
aware and assured of your credibility of handling this trust and my future.
Thus, after my humble decision to solicit you understanding and co-operation
in this transaction, as it will be beneficial to all of us involved.

My name is MR DAVID NYERERE, from Tanzania. I am the first son of the Late
President of Tanzania JULIUS NYERERE, who died about years ago. My father
used his position then to make some fortune for us when he was alive and
he died after a protracted illness. I was studying overseas when my he died
and I was forced to return for the funeral. His attorney notified me and my
family about my father's will with his chambers.

When I was going through the will, I discovered that my late father had used
his position then to make some money, which he brilliantly deposited with a
private Security Company here in Ghana, He deposited this consignment as
family valuables to avoid dumorage.

The amount is USD 18 MILLION. However, my aim of contacting you is to help
me and take this sum into your nominated account in your country or any
other part of the world. Secondly, you will also help me look for a
profitable investment because I don't have knowledge of international
investments. As a result of my present situation, I won't be able to
conclude this transaction alone. If you are interested in helping me out,
try and contact me with the above e-mail address, or phone numbers
indicating your interest to help me. I will then furnish you with more
details. I have mutually agreed to compensate you with 25% of the total sum
for your assistance, Then the remaining 75% will remain for my family and
me, which you will help us invest.

Be informed that this transaction needs utmost trust and
confidentiality. Note also that the transaction attracts no risk on your
side hence all the modalities for safe, smooth and successful transaction
have been arranged by me. Looking forward to receiving your urgent reply.

God bless you.

Please reply to this private eamil address
Email: davidnyerere07@gmail.com

BEST REGARDS,
MR DAVID NYERERE


Anti-fraud resources: