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: Daniel Donald <danieldonald2013@gmail.com>
Date: Fri, 3 Oct 2014 12:24:26 +0000
Subject: My Dear,

My Dear,

I know this mail may come to you as a surprise because you don't know me
before. I am Mr. Daniel Donald. The Bill and Exchange Manager of my Bank. I
am in position of US$14.5 Million Dollars, belonging to our late foreign
customer which i want to transfer into your Account as Next of Kin to the
Funds.

If you are interested to carry out this transaction with me, I will edit
our computer data base and fix your name as the next of kin to the deposit,
and then you can apply for transfer of the fund to the Account which you
will provide.

When the money arrive your Account in your country, I will travel to meet
with you for the sharing. Get back to me if you are interested so that I
can inform you exactly what to do. I am assuring you that this transaction
is 100% risk free since i will be in the bank to monitor the transaction.

I need your urgent respond.

My regards,
Mr. Daniel Donald.

Anti-fraud resources: