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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: david okeke <daveokekeh@hotmail.com>
Date: Sun, 24 Jun 2007 18:55:28 +0100
Subject: PLS, CAN YOU RECEIVE THIS FUND?



Dear sir,
How are you? I found your profile in the NET as a colleague. I am Barrister Dave, a legal adviser to Mrs. Williams, a wife to Mr. Williams, who was a governorship aspirant under the Peoples Democratic Party ( PDP ) in Lagos State of Nigeria until his death in 2006 by unknown assassins. This man left so much money behind as a front line politician.
Now the government of the rulling party is raising an eye brawn over this money to confiscate it and also threatening the life of this woman and that of the children hence we are soliciting for your kind assistant to move this money out immediately and also help this family for resident permit there in your country if the fund is finally transferred.
Please, if you can receive this money and we can invest it in properties in your country, kindly indicate your interest by sending the following information:-
1, Your full name ( The name you want us to use in the transaction ).
2, Your company's name and address.
3, Your country of origin.
4, Your telephone,fax/cell numbers.
These information will be forwarded to the bank where the money is lodged to facilitate the transfer and proper identification.
Thank you as we look forward to your kind response in earnest.
Regards,
Mr. Dave.
Barrister ( Lagos Bar )
Tel: 234-806-04-4551.
_________________________________________________________________
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Anti-fraud resources: