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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: "Lora Dan" <loradan1985@yahoo.com> (may be fake)
Reply-To: dlora59@yahoo.com
Date: Wed, 12 Mar 2008 23:17:56 +0000
Subject: Dearest One.

Dearest One.

My name is Lora Dan, the only Daugter of Dr Albert Dan from Republic of Cote D'Ivoire.
I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before,
I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, which i am doing now with all the trust and confidence that you wont betray all the trust that i am reposing on you to handle and invest my inheritance under your company

I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact you and ask for your assistance.
I am contacting you to assist me transfer the Sum of US$ 22,7.000.00 I inherited from my Late Father which he made from the sale of Crude Oil and Coco Business for investment in your Company under your Management while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother. Behold, my only hope and courage in life which was my father was brutally killed by unknown assasins.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of the fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur.
Many thanks to you if you can help me Please contact me immediately you receive this message so that i will give you all the details you surpose to know before contacting the bank on my behalf, i am now in Dakar Senegal because i run out frommy country since after the death of my father for security purposes and here i dont have any body to stay with i am living in the church through the help of one Pastor who i meet on my way to this country after explaining my situation he agreed for me to stay at the church until i find helper to assist me transfer my funds.

Thanks and God Bless you abundantly.

Yours Respectfully,
With lots of love

Lora Dan.


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