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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.

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 Vitor Gaspar <vitor.gaspar11@voila.fr>
Reply-To: vito.rgaspar22@voila.fr
Date: Thu, 4 Jul 2013 09:38:37 +0100 (BST)
Subject: PLEASE, VERY URGENT!!!




>From Mr Vitor Gaspar,

Accounting and auditing department

Africa Development Bank (A.D.B)

Ouagadougou, Burkina-Faso.

Hello,

Thismailmight come to you as a surprise and the temptation to ignore itasunserious could come into your mind but please consider it adivinewish and accept it with a deep sense of humility.

Iam Mr Vitor Gaspar, the manager in charge of Accounting and auditingdepartment ofAfrica Development Bank (A.D.B) with due respect andRegard, I havedecided to contact you on a business transaction thatwill be verybeneficial to both of us at the end of the transaction.

Duringourinvestigation and auditing in this Bank, my department came acrossavery huge sum of money belonging to one of our deceased customerwhodied on Feb 29th 2006 of a ghastly motor accident and the fund hasbeendormant in his account with this bank without any claim of the fundinour Custody either from his family or relation before our discoverytothis development. Although personally,



Andkeepthis information secret to enable the whole plans and idea beProfitableand successful during the time of execution, the amount is Nine millionThree hundred thousand United States dollars (US$9.3Million), as it mayinterest you to know,

Icontacted you to be mypartner and person to be reliable and capable tochampion a business ofsuch magnitude without any problem. So we cancommence all arrangementsand I will give you more information on how wewould handle thisproject. And also note that you will have 40% of theabove mentionedsum if you agree to handle this business with me. And60% for me.

Please treat this business with utmost confidentiality and send me the Following:

1) Your full name.

2) Phone, fax and mobile.

3) Company name, position and address.

4) Profession, age and marital status.

5) International passport or ID card.

6) Account Information.

Regards,

Mr Vitor Gaspar.

Anti-fraud resources: