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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR DANDY JOHNS0N" (may be fake)
Reply-To: <dandyjohnsonctz@yahoo.it>
Date: Tue, 15 Nov 2011 05:14:41 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU.PLEASE DO GET BACK TO ME ASAP.

Dear respectable one,

My name is Mr. Dandy Johnson I work with the Citizens Bank of Nigeria Plc. branch manager, bill and exchange of the foreign remittance department. Please I need you to get back to me concerning your late cousins fund worth $36 million dollars. Get back to me with your full name, home address and phone number.

Your late cousin with his wife, and their three children were involved in the Benin plane crash, and the whole family died in this fatal air crash on 25th December 2003 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. Here is the air crash website on cnn:

http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html

All I need you to do is to stand as the next of kin to our Late customer so that this fund can be transferred to you. I am writing you so that we can work together to remit this amount of money into your account as the next of kin hence depositor happened to be a foreigner. All documents and proves to enable you get this fund will be carefully worked out from my table and I will perfect every documents to be in accordance with the banking laws and guideline hence you have nothing to worry about for I am assuring you a 100%risk free transaction.

NOTE:PLEASE DO REPLY TO ME WITH MY PRIVATE EMAIL ADDRESS : dandyjohnsonctbb@yahoo.fr

Yours Sincerely,
Mr Dandy Johnson,
Citizens Bank.

Anti-fraud resources: