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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: Joha Kamara <john_kamara38@yahoo.com>
Date: Tue, 28 Jan 2014 01:49:18 -0800 (PST)
Subject: From Daniel Amah Business Proposal

>From Daniel Amah Business Proposal

Greetings From Daniel Amah,

With
all due respect, I want you to read my letter with one mind and help
me. I am Daniel Amah, The only Son of late Mr. and Mrs. James Amah,

My
Father was the Chief accountant of Sierra Leone Gold & diamond
Mining Corporation during our 8 years civil War when Major Johnny Paul
Koroma was the country's president
before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When
my mother died when she was given birth to me, my father took me so
special because I am motherless. Before the death of my late father on
22nd June 2012 in a private hospital here in
Abidjan Ivory Coast. He
secretly called me on his bedside and told me that he has a sum of 12.5
million United States dollars left in a suspense account in a local bank
here in Abidjan Ivory Coast,
that he used my name as his only Son
for the next of kin in deposit of the fund.He also explained to me that
it was because of this wealth that he was poisoned by his business
associates that I should seek for a foreign partner in a country of my
choice where I will transfer this money and use it for investment
purpose, such real estate agent,

I am 26 year old. Dear I am honorably seeking your assistance in the following ways.
1) To provide any bank account where this money would be transferred into.
2) To serve as the guardian of this fund.
3)
To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me in your
country.Moreover,

I am willing to offer you 20 percent of the
total sum as compensation for your effort input after the successful
transfer of this fund to your nominated account overseas.I want you to
help me not because of the 20 percent I want to offer you but to take me
as your adoptive child and take good care of my life.

Please save my life.
Hope
to hear from you immediately for more details for you to receive the
money. you can call me on this number 00225 01 24 82 73

Thanks and God Bless.
Best regards,
Daniel Amah.

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