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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: "DR.PAUL DAVIS" (may be fake)
Reply-To: <pdaviis@superposta.com>
Date: Tue, 21 Aug 2012 11:56:27 -0400
Subject: MY BELOVED ONE

FROM DR.PAUL DAVIS
THE FORMER ASSISTANT AUDITOR
UNION BANK NIGERIA PLC.
CONTACT EMAIL: pdaviis@superposta.com


I am DR.PAUL DAVIS I work with UNION BANK PLC NIGERIA as an (Assistant Auditor), in the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for a year and seven months with the sum of Forty five Million Two Hundred and Ten Thousand Dollars (US$45,210m) in it.


I contacted my director and enquiries revealed that the account holder died in Plane Crash. I am writing you so that we can work together to remit, the money to you as the next of kin because this money belongs to a foreigner.


I guarantee this transaction under legitimate arrangements that will not breach the law by both parties; it is a simple process, which will take 16 working days to process. Kindly contact me for more information's and please respond with your direct telephone or fax for more update.


Thanks and may God almighty bless you.



DR.PAUL DAVIS
The Former Assistance Auditor
(UNION BANK PLC)

Anti-fraud resources: