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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: PASCAL DIKKO <pascal.dikko1@btinternet.com>
Reply-To: pascal_dikko42000@yahoo.co.jp
Date: Sat, 26 Jun 2010 08:34:27 +0000 (GMT)
Subject: From: Pascal Dikko.



From: Pascal Dikko.
Abidjan, Cote d'ivoire
 
                      
                                         Peace Be Unto You
I am Pascal Dikko  the only son of late Mr.Josep Dikko.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.
 
Before the death of my mother on August 2006 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Seven million five hundred thousand US dollars ($7.5 million ) she left in suspense account in one of the bank here in Abidjan, it was the money she intended to transfer oversea for investment before she was poisoned.She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.
 
My Dear, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested.therefore,I am crying and seeking for your kind assistance in the following ways:
 
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a boy of 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
 
As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account,I would give you all necessary information you may require.I have mapped out 20% of the total funds  as mode of compensation for your effort for assisting me with this request.
 
Expecting your urgent response.
Yours,
Pascal Dikko

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