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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: robert doncuyun <robertdoncuyun_b6@yahoo.co.uk>
Reply-To: robert_1doncuyun_1@hotmail.com
Date: Fri, 6 Apr 2007 10:03:57 +0100 (BST)
Subject: PLEASE GET BACK TO ME URGENTLY


Dear Sir/Madam,

It’s my pleasure to contact you based on my keen interest to put down
investment in your country.

I am Captain Robert Doncuyun from Liberia a Security Guard to Former Liberian
President Mr. Charles Taylor whose cases are strictly on trial in
International Court of Law Sierra Leon, I was with him almost two years in
Calabar Nigeria before Mr. President Olusegun Obasanjo of Nigeria ordered
him to leave the country. One faithful day, on our way leaving Nigeria
immediately we approached Border side between Nigeria and Cameroom we were
apprehended by unknown gun-men near Border side, Charles Taylor was arrested
I managed to escaped with his briefcase which was on my possession by then.
I made my way to Ghana , for hide-out.

In that briefcase I discovered US$4.800M (Four Million, Eight Hundred
Thousand Dollars) only. The money is intact as I contact you now, I became
afraid to be in public places as I cannot go to bank or any where to deposit
the money due to some frighten on me as a result of what happened at
Cameroom Border that called for the arrest of Former President of Liberia
Mr. Charles Taylor, I therefore, put the money in a safe place here in
Ghana.

Please note that, I do not want to be noticed by any body that is why I
quietly contacting you on this deal. Can I trust you? This money is my
future life investment as good returns for my long obedient served to Mr.
Charles Taylor. All I need from you is assurance that you would let me have
my share of the money as soon as the money is transferred into your bank
a/c. Then with your connections in your country I will come over to meet you
for our sharing of the money 25% for you while 75% is for my investment in
your country. If this satisfies you send me acceptance letter by email so
that we can proceed on the deal.
I wait for your quick respond.

Yours sincerely,
Captain Robert Doncuyun


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