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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: "David Morr" <consulgh@4u.com.gh>
Reply-To: johnharri48@hotmail.com
Date: Mon, 19 Apr 2010 14:11:51 -0000 (UTC)
Subject: Good news for you




My Dear,

COMPLIMENT OF THE SEASON.

This is Dr. DAVID MORR writing to you once again,

Thank you for the assistance rendered to me when i was really in need, it
is a thing of joy to inform you that finally, I have succeeded in
collecting the money at Long last.

Hope this mail find you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from South Korea. Presently I'm in South
Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have compensated
you with the sum of $1.5M, One million five hundred thousand dollars. Now
contact Barrister nana kwesi my lawyer in Ghana and his email address
is(barrnanakwesi@globomail.com) ask him to send the money to you the sum
of $1.5, One million five hundred thousand dollars which I kept for your
compensation for all your past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much.Wit immidiate
effect, please get in touch with him and instruct him on where to send
the money to you ok.

Please do let me know immediately if you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here WITH MY
new investment projects which I and my new partner are having at hand.
This Money, I have left it for you to Barrister nanakwesi,I have tried
many times to talk to you on phone but you could not respond and I have no
time for myself because we are very busy now.

Dr, DAVID MORR.

Anti-fraud resources: