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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: "MRS MARJORIE PABILAN DICHE" (may be fake)
Reply-To: <mrsmajpabinadiche1990@gmail.com>
Date: Tue, 8 Dec 2015 11:11:33 -0800
Subject: GOOD DAY

Hello,
 
I am wishing you the best of today, I am Marjorie Pabilan Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc.I am a top official in charge of client account in (EQUITABLE PCI BANK) which is now Banco De Oro Universal Bank inside the Philippines.
 
 
I have a business proposition for you, that is why I have contacted you with the hope that you can be my associate by accepting to stand as the legal recipient to a Fixed-Income deposit, valued at $10.2Million united states dollar as the beneficiary of the funds. Which i have planned to invest in your country with your assistance.and with your total commitment we shall have this transaction sealed within days.
 
 
Please bear in mind that this transaction is 100% risk free and it shall pass through all laws of international banking . Your share in this endeavor is 30% of the   total money which is approx. $3.2million united states dollars.
 
Thanks
 
Marjorie

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