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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: "Alhaji Ibrahim H. Dankwmbo" <danny@sunwell.com.tw>
Reply-To: <alhajiibrahimhdankwmbo@gmail.com>
Date: Sat, 12 Jul 2014 12:59:07 +1000
Subject: Dear Friend!! Goodday,

Dear Friend!! Goodday,
 
 
I am Alhaji Ibrahim H. Dankwmbo the Accountant General of Delta State in the Federal Republic of Nigeria; I have a business proposal for you I got your contact details while browsing through the Central Bank of Nigeria old contractors list.
 
 
I work for the Delta State Government in Nigeria and presently i am in charge of the delegates sent to the United Kingdom for negotiation on the return of funds stolen from the Delta State Government by the past Governor Mr. James Ibori, you can as well go through this news link to be sure of the authenticity of this message: http://www.bbc.co.uk/news/world-africa-17739388
 
 
First What i need from you is trust and confidence that you can handle this deal, may i also inform you that this is a risk free transaction therefore you have nothing to be afraid of and at the end of this deal we will both smile and be happy, the sharing of the proceed from these transaction will be 50% for me and 40% for you while %10 will be used to cover for expenses.
 
 
After a successful negotiation with the UK Government and ( $150 Million) was released to the Delta State Government by the UK Government, being part of the money stolen from the Delta State Government by the past Governor, the ($150 Million) has also been moved to Nigeria into the Delta Government Account.
 
 
But during the conclusion of the investigation and negotiation talk i received a call from the HSBC Bank Canada that Mr. James Ibori had an account with the bank also, with a total sum of ($38 Million) deposited into the account and from my investigation and clear observation the said fund with HSBC Bank Canada is not among the fund recorded to be returned, This is were you come in.
 
 
I need you to work with me so that we can have this none-recorded ($38 Million) moved out of HSBC Bank Canada to your account in your country, the HSBC Bank account were this fund is deposited is working very okay, so there wont be any problem moving the fund out beside that is my assignment.
 
so presently i am in Canada now, i had to apply for a one week leave to enable me check my health not because i am ill but because i don’t want to go back to Nigeria so soon with other delegates until i have completely move this fund out from HSBC Bank Canada to a safe account which you will provide.
 
 
Get back to me if you can handle this risk free deal and let work out something for our own good, below is my contact email and phone number call or email me as soon as you receive this email. alhajiibrahimhdankwmbo@gmail.com
 
 
I await your fast response, call or sms me on: +1 (323) 250 4246
 
 
Thank you.
 
Alhaji Ibrahim H. Dankwmbo
Chairman Negotiation Committee.
Tel: +1 (323) 250 4246

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