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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: "Dr Dato Hussin" <drshoffitrechard@gmail.com>
Reply-To: hdrdato@yahoo.com
Date: Tue, 24 May 2011 23:57:34 +0200 (CEST)
Subject: Compliment of the season




I am Dr. Donald kaberuka, the President, African Development Bank Plc.

This is to bring to your notice that my office has taking over all the
money transaction
originated from any part of Africa and Europe countries as contract
payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies in
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.

The World Bank Group has mandated the African Development Bank (ADB) via
my Office to release funds to beneficiaries through a means preferable by
the beneficiary, Hence Your Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment. Your money will be
released to you through
a means preferable by you to avoid paying excess charges.

Do not go through anybody again but through this Bank if you really want
your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone
And Fax Number for easy communication.

Most importantly be aware that (Five Million United States Dollars Only
(US$5, 000, 000.00) was allocated to you as the approved amount due to
you, there are two options to receive your funds (1) bank to bank wire
transfer
(2) Payment through Delivery of ATM CARD to your address then you have to
choose on the two options above, Be also informed that all the documents
regarding this approval and authorization has been issued in your name.
Therefore be aware that your fund has obtained all her clearance to be
released to you.

Yours faithfully
Dr. Donald Kaberuka.
Africa Development Bank Plc.

Anti-fraud resources: