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: "From:Chief.Yorpele Dakoru" (may be fake)
Reply-To: <yorpeledakoru@e-mail.ua>
Date: Thu, 28 Feb 2013 14:53:15 -0000
Subject: PRIVATE/CONFIDENTIAL

From: Chief.Yorpele Dakoru
 
Chief Executive officer
 
     (ACCOUNTS)
 
Federal Ministry of Finance.
 
(Federal republic of nigeria)
 
Attn:Sir/ madam
 
 
 
                                        PRIVATE/CONFIDENTIAL
 
 
 
I am delighted to contact you on a private note based on your claim to
your fund, which has been programmed for transfer into your designated
bank account through my department.
 
 
 
I am hereby apologizing to you- for the delay in releasing this fund
into your account, which was caused due to breach of agreement between
me and your so-called partners in Nigeria who introduced you into this
business.
 
 
 
Your Nigerian partners approached me that they want to present you as
a beneficiary to this fund as it was an OVER-INVOICING made when they
are awarding contract to foreign firms or needed someone as a NEXT OF
KIN TO A DECEASED.
 
 
 
 
 
After the negotiation, we unanimously agreed that they (your partners)
would give me the sum of US$200,000.00 (CASH) on my acceptance to
assist them effect transfer since every payment must pass through my
department. As soon as I made some fruitful effort on the business and
demanded my US$200,000.00 as agreed, Your partners deviated from the
agreement and decided to go through other senior officials at my back
and made a change of your bank account in other to disappoint me and
without knowing that it is highly impossible to achieve this without
my involvement.
 
 
 
Then I got knowledge of their evil plans and proved their illicit
efforts abortive. That is why for many years you have been pursuing
this payment, spending unnecessary funds to some fraudulent
individuals in Nigeria who claimed to be in charge to release your
fund. I want to re-emphasize to you that your fund is still here. Now
with my whole heart I want to enter into real business with you on a
sincere agreement since your partners have disappointed you and the
fund is still floating in your name waiting for a proper documentation
and claim.
 
 
 
1. On an agreement, I assure you that I am going to transfer this fund
into your account.
 
 
 
2. You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.
 
 
 
3. You will promise to give me 20% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you.
 
 
 
4. I will assist you in making a proper documentation to make your
claim genuine.
 
 
 
 
 
I advised you that hence forth, you should suspend any dealings from
any group of person(s) either from the (FMF) or any other financial
institution/Agency in Nigeria or oversea that might be contacting you
in this purpose and Endeavour to keep this information confidential
until we finalize this transaction.
 
 
 
Please reply this message urgently and call me on my confidential
Telephone number: (+234-802-676-1491 )(MY PRIVATE EMAIL ADDRESS{
yorpeledakoru@superposta.com)(or: imfihqtslnd@e-mail.ua) as soon as
you received this mail.
 
Kindly fill and return this form and send back to me.
 
Full Name:.............................
Address:................................
Mobile Number:......................
Occupation:...........................
Age: .....................................
Sex...................................
 
 
 
While waiting for your favorable response,
 
 
 
God bless you.
 
 
 
Yours faithfully,
 
 
 
Chief Yorpele Dakoru.
 
Phone:+234-802-676-1491
 
Quick Reply

Anti-fraud resources: