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.

 

 

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

Fraud email example:

From: <johnmugu2003@yahoo.fr>
Date: Thu, 31 Aug 2006 13:11:28 +0100
Subject: Sent From @SK OXFORD FORUMS by john4love

Hello e-one

You received the following message from : john4love (johnmugu2003@yahoo.fr)

At: http://www.oxfordaviation.net/forum/

From : John Dikko
Address: Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
Wes Africa.
Please reply me through this my private e-mail for security reason john_dikko1111@yahoo.fr

Attention: Respectful

Good day How are you today,I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country.i got your contact from this site www.oxfordaviation.net. and after going through your profile i deceide to contact you. I have a substantial capital I honourably Inherited from my late father late Chief Edward Dikko Which I intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .Most especially is for you to help me come over to your base.Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would
furnish you with the full detailed information, procedure, amount involve is below and we shall mutuall agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing for the fund. The sum of Eight Million Five
Hundred Thousand Five USD $8.500.000USD I shall be glad to reserve this respect and
opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

Looking forward to your prompt response

Best Regards,
Sender details:
Name: Mr John Dikko.
Address: Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
Wes Africa.
please reply me through this my private e-mail for security reason john_dikko1111@yahoo.fr


Anti-fraud resources: