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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: Dieter Muller <gdvm@itsi.fr>
Reply-To: mdlp007@live.com
Date: Tue, 14 Jul 2009 17:13:57 +0200
Subject: Immediate Response

Hello,

I work as an auditor for a suisse bank. A deceased client of mine, sharing same details as you, died as a
result of a heart-related condition in March 12th 2007. Leaving behind a deposit valued at $21 million
dollars, his heart condition was due to the death of all the members of his family in the tsunami disaster on
the 26th December 2004 in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

Consequently, my proposal is to put you forward as the claimant and beneficiary of the funds and ultimately
transfer the money to any account nominated by you. This will be executed under a legitimate arrangement
that will protect you from any breach of the law, contact me on my private email: (dmlpkbinvest00@live.com)
for the finer details.
Best Regards,
Dieter Muller.
Director Investment Banking.

Anti-fraud resources: