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: "Dr. Donald Kaberuka" <wwebbxxxxxxxxcbn10@att.net>
Reply-To: <africandevelopmentbankplc5@gmail.com>
Date: Sat, 10 Mar 2012 03:11:41 +0100
Subject: I am Dr. Donald kaberuka, the President, African Development Bank Plc 80.

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.
However, you are required to reconfirn the following information as stated bellow:
Your Full Name:........................................
Your address:..........................................
Your direct Tel Phone/Cell Phone:...........
Sex..........................
Age.................................
Attached Id
Occupation............................
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)through 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 authorisation has been issued in your name.
Therefore be aware that your funds has obtained all her clearance to be released to you.
 
Yours faithfully
Dr. Donald Kaberuka.
Africa Development Bank Plc.

Anti-fraud resources: