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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "damilola kuffor" <damilola_kuffor100@hotmail.com>
Reply-To: damilola_kuffor777@yahoo.ie
Date: Thu, 12 Jan 2006 11:49:10 +0000
Subject: URGENT REPLY

It is my wish to inform you about my interest of investment/partnership
with
you. I am a Liberian, Now in a Refugee Camp in Accra.
I inherit a large sum of money from my late father which is $15.Million
USD
my late father who was a Senior Government official before he died
during
the advent of war in my country Liberia, But before the war started he
took
all his money away and lodged with The security company Bv in
DUBLIN.IRELAND
  .Now that i am the only benefactor to this fund i now looking for
trusted
GOD fearing investor to be my beneficiary for the claim of this fund
deposited in the security company Bv. DUBLIN.IRELAND I had map out the
percentage for the beneficiary status of the fund ,the percentage is as
follows 10% for the miscellaneous expenses that is going to be incurred
25%
for the beneficiary ,55%n
for the investment then you keep the rest 10% for me in a  domiciliary
account.
Importantly ,all documents to the claim of this fund will be send to
you as
soon as you reply this mail. This transaction is % risk free so you can
contact me anytime through this email,damilola_kuffor777@yahoo.ie  as
soon
as i hear from you
Please may I get your reply soon.
Expecting your urgent response.
Thanks
Best Regards
Mrs damilola kuffor
 

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