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: Davis Teko <jvdmn4@gmail.com>
Reply-To: tekodavis@ymail.com
Date: Mon, 23 Jun 2014 10:17:07 +0000
Subject: ATTENTION SIR,MADAM

ATTENTION SIR,MADAM

I sincerely apologize for intruding into your privacy especially by
contacting you through this means for a business transaction of this
magnitude, but due to its seriousness and urgency, it therefore became
necessary for me to seek your assistance. I am Davis Teko, a solicitor
at law, a member of West African private advisory association. I am
the personal attorney to Late Aaron, a national of your country who
worked for a construction Company in Togo, herein after, shall be
referred to as my client I am contacting you to help get his U.S.$10.5
million left in the bank before it get confiscated by the bank.

My client, his wife and their only daughter were involved in a car
accident, due process were followed to alert members of the public to
get to any member of his relation or friend through Electronic Media
Obituary Announcement both at the local radio and television stations
here in Togo and never was any member of his relation were able to be
located.

Contact me on this address d99234556@gmail.com for further information.

Best Regards.

Davis Teko

Anti-fraud resources: