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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:
Date:
Subject: Hello From David Martin,


Hello From David Martin,

Good day and how are you today? I know that this mail will come to you as a surprise, the very moment I saw your profile I was convince within my heart that I can trust you with all my heart but my only fear now is that pray you believe what I have to tell you now.

I am David Martin as you might know, I am 16 years old, my mother was an African American while my father was from the French speaking colony of Cote d'Ivoire, and I was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA. And I attended Charleston senior High School, 1201 Washington Street E, Charleston, WV. I lost my mother January 2009 and after her death I came to meet my father for the very first time in Cote d’Ivoire, though he was also living in the state before he relocated back to Cote d'Ivoire to set up a business.

Exactly two months and one week after I came to visit my father with the help of US consulates he died, he was very sick when I came to visit him and to start up a new life with him here. But before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when I crosscheck the document I discovered that my late father Deposited 27 Million dollars in a bank.

The reason why I am telling you this, is that I am still a young boy and there is little or nothing I could do on my own and again if my late father relatives / family find out that my late father left this kind of fortune in my care, I don't know what they might do to me, so I need you to help me contact the bank and claim the deposited money for me as my Partner / Guardian or my late father's business partner, and take me along with you to leave and establish with you and start up a new life there with you. If you do this for me, I will be more than happy and will also offer you 30% of the total money for helping me.

My late father relatives have already confiscated all my late father’s assets except this money that they does not know about and for this reason I request for your trust and understanding because it might sound unbelievable but it is the truth. I will like you to get back to me as soon as possible as I am in danger now and my life is miserable here now since after the death of my late father as his family is treating me very bad here since the death of my late father, please I need your urgent help / assistance to come out of this, so please try to help me out as I wait for your urgent response today.

David Martin.


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