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: "DUKA DAWODU" <andovale@paraisonet.com.br>
Reply-To: DUKADAWODU@JMAIL.CO.ZA
Date: Wed, 3 Sep 2008 11:38:16 -0300
Subject: Letter of Proposal



Greetings to you my friend.

First of all I want you to know that this is not a scam email. Because base on what is going on all over the Internet world people find it very difficult to believe thing like this any more. If you can guarantee me from your side your trust and honestly, I will be able to work with you. I will appreciate if you can come down yourself and see thing for Yourself before we proceed and this will make thing clearer for you.

My name is Duka Dawodu, and I hope my business proposal will be a pleasant surprise to you, as we have had no prior business relationship before now. I am from United Kingdom, I am sixty-five years old and a Vice President in a major bank here in the United Kingdom where I stumbled on this remarkable discovery I am about to share with you.On November 6, 2004, a Canadian Oil consultant/contractor with the Liberian National Petroleum Corporation (LNPC), MR.BARRY KELLY made a Fixed Deposit for twelve calendar months, valued at US$125,000,000.00 (ONE HUNDRED AND TWENTY FIVE MILLION UNITED STATE DOLLARS) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. Several periodic reminders were sent but to no avail and finally we discovered from his contract employers, the Liberian National Petroleum Corpration that MR.BARRY KELLY died from an automobile accident.

Further investigation revealed that Late BARRY KELLY declared no next of kin on his sworn affidavits with the bank records. This sum of US$125,000,000.00 is still in my bank here in the United Kingdom accumulating interest yet unclaimed till date. According to Laws and Constitution, the government could confiscate this money if unclaimed for another two years. I am therefore, most humbly and discreetly seeking a reliable, honest and trustworthy foreign associate and friend to help take delivery and secure these funds on my behalf, with the intention of investing in a possible profitable business in your country under your directive and supervision of SIR.DAVE JOHNSON. Rather than having it seized by the authorities.

The details of these and the manner these resources shall be transferred from my bank to your bank account which you shall provide would be discussed during your meeting with SIR.DAVE JOHNSON all follow-up and dialogue prior to this projectwill be forward to you upon receipt of your reply to SIR.DAVE JOHNSON( davejohnson@jmail.co.za ) he shall be making available to you more details that will help you understand the transaction better. Please realize that I cannot divulge too much at this stage because of the office i am occupying.

I hope to be hearing from you soon.

Regards,
Duka Dawodu

Anti-fraud resources: