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: Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
Reply-To: davidvincnet@yahoo.com
Date: Thu, 07 Aug 2014 02:01:24 +0200
Subject: CONTACT HIM TODAY FOR YOUR BANK DRAFT



Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you might
have receive an email from me in the past regarding a multi-million-dollar
business proposal which we never concluded.


I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from India
who financed the transaction to a logical conclusion. I thank you for  your
great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.


But I want to inform you that I have successfully transferred the fund  out of
my bank to my new partner's account in India that was capable of  assisting me
in this great venture.Due to your effort, sincerity, courage and trust
worthiness You showed during the course of the transaction.I want to
compensate
you and show my gratitude to you with the sum of $5,200,000.00. I have left a
certified international bank draft for you worth of
$5,200,000.00 cash able anywhere in the world.


My dear friend I will like you to contact my Account Officer David Vincent on
his direct email address at:[davidvincnet@yahoo.com]the collection
of your bank
draft. I authorized him to release the Bank Draft to you whenever you contact
him regarding for it. At the moment, I'm very busy here because of the
investment projects, which I and the new partner are having at hand.


Please I will like you to accept this token with good faith as this
is  from the
bottom of my heart, Also comply with Mr.david's directives so that
he will send
the draft to you without any delay.


CONTACT: Mr David Vincent
Account Officer, Cotonou,
Benin Republic,
His email address:[davidvincnet@yahoo.com

Therefore, you should send him your full Name and telephone 
number/your correct
mailing address where you want him to send the draft to you. Thanks and God
bless you and your family.

Hoping to hear from you.

Mrs Rosemary Morris

Anti-fraud resources: