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: denisnabotha@cantv.net
Reply-To: denis_nabotha@cantv.net
Date: Mon, 15 Nov 2010 08:52:48 -0200 (BRST)
Subject: From Denis Nabotha

>From Denis Nabotha

It's my pleasure to contact you even though this medium of communication
(internet) has been grossly abused thereby making it difficult for people
with genuine intention to correspond and exchange business views without
scepticism.
I would appreciate your consideration in this matter as I am not able to
meet in person. I am, Denis Nabotha, a Sierra Leonia. presently, a refugee
in republic of Ivory Coast, with my younger sister, Sandra. I am the son
of late Dr.Richard Nabotha who was relinquished from duty because of
allegation for illegal mining and exploitation of gold and diamond sold
abroad, after which he was assasinated before a panel of inqury to
scrutiny the allegation which i belive was an organised plan by the key
functionaries in the mining industry to exist my father from office to
ensure the truth of missing offshore reserve money did not prevail. The
assasins disguised themself as if they were rebels and evade our house and
overpowered our security guards and killed my mother, two of my younger
ones while I was sent for an errand and my sister was in school.
Haven seen the threat and well into the future a danger to our live, we
were compel to leave sierra leone to Ivory Coast, where I am writing this
letter to you in absolute confidence primarily to seek your assistance to
transfer the sum of nine million, one hundred and fifty thousand dollars
($9,150,000.00) only left in the Bank by my late father, we want you to
help us to secure the money in your country for investment on our behalf.
I am making this request to you with tears in my eyes and I feel that you
will compensationately rescue our future and help us meet our goals with
the deposit well invested in your country. I am confident you will reply
me to discuss the transfer at your convenience.

Best regard
Denis Nabotha

Anti-fraud resources: