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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: Goodluck Davison <goodluckdavison10@hotmail.com>
Reply-To: <goodluckdavison@hotmail.com>
Date: Sun, 21 Oct 2007 06:22:22 +1200
Subject: From Mr.Goodluck Davison



From Mr.Goodluck DavisonAv.Franchet d'Espérey,01 BP 1298 - Abidjan 01.
Dear friend,
I am Mr.Goodluck Davison,an accountant of auditing and accounting section of BICICI Bank of Cote D'Ivoire.With due respect and regard I wish to seek your urgent assistance to transfer the sum of (USD10.5M)TEN MILLION FIVE HUNDRED THOUSAND DOLLARS from the above mentioned bank.
This money belongs to one of our customer MR.JOHN W.PERRY from Iran who died four years ago and the fund has been lying dormant with the bank with out any claim,either from his family or relation up to date. I am contacting you to act as the bonafide next of kin to the deceased.There is no risk in this transaction,as all loop holes has been taken care of,and all necessary informations as regards to this fund have been secured.
Be notified that I am still working with the bank and it's only me and my colleague that are aware of this development,thus treat this proposal as confidential and secret for our security.I have served the bank faithfully for good number of years and 'am presently preparing for my retirement therefore,I see this as a golden opportunity to be comfortable in life after retirement.
As soon as this fund is secured into your account,I will come over for the collection of our due share.The sharing mode is as follows:25% for you the account owner,65% for me and my colleague,while 10% will be set aside for expenses made during the transaction.
Looking forward to hearing from you.
My regards,
Mr.Goodluck Davison.
_________________________________________________________________
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