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: =?us-ascii?Q?bello=20dasuki?= <bellodasuki@seznam.cz>
Reply-To: bello_dasuki@yahoo.ca
Date: Thu, 21 Sep 2006 09:26:09 +0200 (CEST)
Subject: =?us-ascii?Q?FAVOUR=20FOR=20YOU?=

FAVOUR FOR YOU
FROM:DASUKI FARMS AGRO ALIED.
18 BP 1699 ABIDJAN 18. SAN PEDRO. COTE D'IVOIRE.
Email;bello_dasuki@yahoo.ca

PROPOSAL FOR JOINT BUSINESS.
I am 22 years old and the only son of EL HADJ DASUKI DAUDU XI and one of the executive directors of DASUKI FRAMS/AGRO ALIED INDUSTRY.
My father was in affiliation with the Federal republic Of Cote d' ivoire.

My late father deposited the sum of Ten million Five hundred thousand United State Dollars.(USD$10.500,000) here in a security company as family treasure/ fine art works and the security company does not know the real content of the BOX which was deposited in thire care.

I will give you the details of this transaction if you are willing to assist me in this deal.You will have as yours the total of %20 PARSENT of the total money that is involved while %5 parsent will be marped out to offset all the expencies that will be incured during the coures of this transaction.

I await your urgent reply.

Thanks,
Yours faithfully,
Bello Dasuki.

Anti-fraud resources: