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: "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
Reply-To: davidjohnsond@yahoo.cn
Date: Fri, 10 Feb 2012 02:50:07 -0000
Subject: GOOD NEWS FOR YOU



Dear Victim,

How are you today? You may not understand why this mail came to you. We
have been having series of meeting for the past 5 months which ended 2
days ago with the secretary to the African Union. I am Mrs. Georgette
Robert of AFRICAN UNION COMMISSION the Ecowas District Officer.

Please note that this email is to all the people that have been scammed in
any part of the world, the AFRICAN UNION COMMISSION have agreed to
compensate them with the sum of US$(950,000.00)

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you,
these have been agreed upon and have been signed. You are advised to
contact our paying center as they are our representative in Accra-Ghana,
contact them immediately for your International Bank certified Draft of
USD$950,000.00 This funds are in a Bank Draft for security purpose, so
they will send it to you and you can clear it at any bank of your choice
in your country or in any country of the world.

Therefore, you should send to Dr. David Collins. your full Name, your
direct telephone number and your correct Postal Address where you want
them to send the Certified Draft to you.
Contact Dr. David Collins immediately to receive your compensation funds
without any further delay, kindly contact him on listed contact
information.

Dr. David Collins.
Financial Director
No 1/6 wuse st Akpapa Segbeya, Accra-Ghana
Email: ( davidjohnsond@yahoo.cn)


We will request you to get back to this office as soon as you have
received and confirmed your payment in your bank.

Making the world a better place.
Regards.


Mrs. Georgette Robert.
(For African Union Commission).
PO Box 3243. Addis-Ababa , Ethiopia.



Anti-fraud resources: