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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: "Princewill Darego" (may be fake)
Reply-To: <princewill.darego1@yahoo.es>
Date: Fri, 23 Nov 2012 15:17:59 -0500
Subject: True Partner

Dear Sir,

Permit me to introduce myself as Princewill Darego, a close associate of the former governor of the oil rich state of Delta in the southern part of Nigeria, Chief James Onanefe Ibori.

My associate was sentenced to 13 years in prison by a court in United Kingdom for money laundering in April of this year and most of his properties was also confiscated.

During my last visit to the United Kingdom to see him,he confided in me that he has some funds stashed away in his residence in Europe and that i should search for a trusted partner that will be interested in assisting him take custody of it. He further advised that as soon as am able to secure a reliable partner,he will advise on how he intends to invest to avoid been noticed by either the Nigerian government or the international communities.

Please click on this link below to get further information on the case faced by Chief James Onanefe Ibori.

http://www.punchng.com/news/the-looted-wealth-of-james-ibori/

http://amairi.org/ibori_loot.html

Should you be interested and competent to assisting us in this regard,You may respond directly through my e-mail, and i will get back to you with further details.

Sincere Regards,
Princewill Darego Esq.

Anti-fraud resources: