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: "FROM DONATUS WEST" <donatus_and_sisterfaith7@yahoo.com> (may be fake)
Reply-To: donatus_and_sisterfaith8@yahoo.com
Date: Mon, 4 Dec 2006 16:28:36 +0000
Subject: Asalamo Alekum, From Donatus West & Sister Faith. PLEASE HELP.

Dearest Beloved,

Please kindly go through this letter before you pass judgment because we are in need of assistance. I am Donatus West and
Sister Faith West the son & Daughter of late Chief Dr Mustamin West from Sierra Leone.

I must confess my agitation is real, and my words is my bond, in this proposal My late father happens to
be in control of a large number of farms including cattle’s and many sheep before he was poisioned by his foreign business partners in our home country Sieria Leone with my mother in one of their Farmers assication meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of $25Million
United State dollars So i and my little sister are no longer safe here as the present government of Sierra Leone are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons. Presently i and my sister is living under the care of under united nation refugee camp here in dakar senegal.

Furthermore we have contacted the bank where the money is depsoited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to the and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone
number for easy communication as you know that this transaction is a very confidential one. Please Kindly get back to me immediately after you must have gone through my message fill free and makeit urgent. That is the reason why we offered you 30 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.I am pleading with you to consider our situation and come to our aid.

We shall ever remain greatful to you and you shall really be blessed in your Life.There are millions of people out there put our heart choosed you and we believe that it is devine and you are not going to let us down.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it transferrred from the bank here, personally I am interested in estate management and hotel
business,please advise me.For more explanation write me through my alternative e-mail address Email : donatus_and_sisterfaith8@yahoo.com

And promise me and my younger sister to be a father considering oursituation and not to betray us.

Thanks and God bless you and your family.
Best regards

Yours True Son & Daughter.
Donatus West & Sister Faith.


Anti-fraud resources: