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: "Mr. Davis Morgan" <davism6@bol.com.br>
Date: Sat, 29 Jun 2013 15:02:21 -0300
Subject: Reply asap

 
Dear Friend,
I am soliciting your kind assistance for a mutual benefit to move this fund Forty-six million United state Dollars out of here to your care, as far as you can assure me safety and trust of the fund as it enters your country. I appreciated your time taken to read this message despite all the spam around the globe. My name is Mr. Davis Morgan, I am the regional manager of United Bank for Africa UBA Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this project. I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the United Bank for Africa UBA it is my duty to send in a financial report to my head office in the capital city Accra at the end of ea ch business year. On the course of 2012 business report, I discovered that my branch in which I am the manager made Forty Six million United State dollars ($46,000.000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal Suitable for you, kindly get back to me as well.
Mr. Davis Morgan
 
 
 

Anti-fraud resources: