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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: DIANI KABORI <dianekabori@gmail.com>
Reply-To: DIANI KABORI <d_kabori@yahoo.fr>
Date: Sun, 9 Nov 2014 23:45:30 +0000 (UTC)
Subject: YOUR CO-OPERATION NEEDED PLEASE!


Dear friend.     



 Greetings to you and your family, I am the manager of bill
 and exchange in THE BANK, I have a business of 5.5 Million
 United State Dollars to be transfer to your account for
 investment in your country, if you are ready to assist me
 get back to me, I will give you full details on how the fund
 will be transfer to you.

 Be rest assured that
 everything will be handled
 confidentially because, this is a great opportunity we
 cannot afford to miss, as it will make our family profit a
 lot.

 It has been 7 years ago, that most of the greedy African
 Politicians used our bank to launder money overseas through
 the help of their Political advisers.

 Most of the funds which they transferred out of the shores
 of Africa were gold and oil money that was supposed to have
 been used to develop the continent.

 The
 Political advisers always inflated the amounts before
 transfer to foreign accounts so I also used the opportunity
 to divert part of the fund worth five million five hundred
 united state dollars I told you about and I am aware that
 there is no official trace of how much was transferred as
 all the accounts used for such transfers of fund at that
 particle time were closed after transfer.

 I am the account officer to most of the politicians and when
 I discovered that they were using me to succeed in their
 greedy act, I also cleaned some of their banking records
 from the Bank files and no one cared to ask me for the money
 was too much for them to control, as I am sending this
 message to you, I was able to divert five point five
 Millions Dollars ($5.5M) which is in an escrow transit
 account belonging to no one in the bank, and now my bank is
 very anxious to know the real beneficiary of the funds
 for they have made a lot of profits with the fund.

 It has been seven years ago and most of the politicians are
 no longer in power again and they don’t use our bank to
 transfer funds
 overseas anymore since their tenure had
 expired.

 The $5.5 Million United State Dollars has been lying in the
 bank as unclaimed fund and I will soon retire from the bank
 immediately the fund is transfer into your account over
 there.

 Immediately the fund has been successfully transfer into
 your account I will come to your country for the sharing of
 the fund, the fund will be shared 50% for me and 40% for
 you, and the other 10% for the orphanages home and poor with
 less-privilege
 people.

 Please know that there is no one that is going to question
 you about the fund if you will comply with me and follow my
 instruction which will help us a lot to achieve this goal
 for everything is well secured.

 Please note that if you must get in touch with me then you
 must reply me back through my private box d_kabori@yahoo.fr and
 please if you are not interested do not waste your time to
 reply kindly delete my message from your box ok.

 Waiting to hear from you soon.

 Yours Faithfully,
 Mrs.Diani Kabori                                         

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