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: Abraham Daye <abraham.daye22@yahoo.co.in>
Reply-To: abraham.daye42@yahoo.com
Date: Tue, 18 Mar 2008 18:58:30 +0000 (GMT)
Subject: Please treat as urgent


Dearest,
Good day to you.

I am Abraham Daye, 25years and the only child of late Chief Mr.
Christopher Daye, a former special adviser on rural development and culture of interior ministry in Liberia, West Africa. My late father was in charge of solid minerals like Cocoa, Gold, and Diamonds etc before he was murdered by the opposition rebels during the last civil war in my country.

As the only child, I managed to escape to a neighboring country through assistance of some (ECOMOG) soldiers who made it possible for our evacuation to Ghana where I am presently residing with my aged mother at the Bujumbura camp as refugees.

During this movement, we discovered of some merchandise my late father secretly diverted / deposited in one Security and financial firm in the Ghana during his service in government. My late father had a foreign associate whom he earlier planned to use in transferring these funds abroad but we couldn't locate the partner in Amsterdam.

This merchandise in a trunk box contained the sum of $9,500,000.00 USD but was declared during the deposit as family treasure for security coverage , I need an assistance of a honest and sincere person to represent as my late father's foreign partner/trustee as required by the company in the claiming and clearance of this inheritance.

The inheritance is planned to be used in any profitable investment with you in any of the developed countries of your choice. As soon as this fund gets to you in your country, I will come over to meet you and also to further my education.

Upon the receipt of your interest, I will furnish you with more details.

Yours truly,
Abraham Daye



---------------------------------
Do you get hundreds of mails everyday? Delete none. Keep them all.

Anti-fraud resources: