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: ERIKA DANIS <erika.danis2@btinternet.com>
Reply-To: erika_danis09@hotmail.com
Date: Wed, 12 May 2010 14:28:07 +0000 (GMT)
Subject: Dearest Brethren in Christ.


Dearest Brethren in Christ.

Greetings in the name of our Lord Jesus Christ; I am Mrs. Erika Danis an ageing widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan the capital city of Cote D‘Ivoire.

I have some funds I inherited from my late loving husband Late Mr. Raymond Danis the sum of US$5.500, 000.00 which he deposited in a BANK here and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you.
Please if you would be able to use these funds for the Lord's work kindly reply me to my private email at(erika.danis09@hotmail.com).
 
Yours Sister in the Lord,
 
 
Mrs. Erika Danis.  
 

Anti-fraud resources: