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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: "Mr.Donald March" <donaldmarch.uk@live.com>
Reply-To: donaldmarch.uk@hotmail.com
Date: Fri, 4 Feb 2011 07:18:14 +0900 (JST)
Subject: COMPLIMENT OF THE DAY





From: Mr. Donald March.

Manager:Development bank of japan.

9-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-0004, Japan


A very good day to you,


My name is Mr. Donald March, I am the regional manager of Development bank
of japan.I am 45years of age and married with 3 lovely kids.

It may interest you to hear that I am a man of PEACE and don't want
problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again. I have

packaged a financial transaction that will benefit both of us, as the
regional manager of Development bank of japan it is my duty to send in a
financial report to my head office in the capital city Tokyo at the end

of each year.

On the course of the last year 2010 end of year report,I discovered that
my branch in which I am the manager made Five million seven hundred &
fifty thousand Great Britain Pounds Sterling [GBP5,

750.000.00] which my head office are not aware of and will never be aware
of it. I have since placed this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.

As an officer of the bank I can not be directly connected to this money,
so this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE.

While you will have 40% of the total fund .Note there are practically no
risk involved, it will be bank to bank transfer, all I need from you is to
stand claim as the original depositor of this fund who made the

deposit with our branch so that my Head office can order the transfer to
your designated bank account. If you accept this offer to work with me, I
will appreciate it very much. As soon as I receive your

response I will detail you on how we can achieve it successfully.



Sincerely Yours,

Mr.Donald March.


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