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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: "AFRICAN DEVELOPMENT BANK GROUP" (may be fake)
Reply-To: <crolyndaniels1@yahoo.co.jp>
Date: Sat, 25 Jan 2014 09:13:49 -0600
Subject: SPECIAL DIRECTIVE

Dear beneficiary of this delayed fund,

Central Bank of Nigeria and other commercial Banks in Europe have been ordered to stop your payment due to their fraudulent activities. The Special Investigative Panel on Abandoned Funds have expressed their displeasure over that endless transaction you have entered with those Banks with constant demand for more money, yet without positive conclusion. Please be advised that your payment would henceforth be made to you via a reliable and efficient Bank. Contact the President of African Development Bank Group, Dr. Donald Kaberuka through the following email address (kaberukadonald595@yahoo.com.hk) for further directive.

Yours faithfully,
Bar. Carolyn Daniels (LLB.Hons)
Senior Partner (Legal)
African Development Bank Group.

Anti-fraud resources: