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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: danis wilson <yanickdavid@gmail.com>
Reply-To: wdlawyerschambers.tg@hotmail.com
Date: Mon, 4 Jan 2016 14:41:13 +0000
Subject:

Dear Friend,
I sincerely apologize if in anyway I have offend you through my mode
of contact. I am Danis Wilson, I am a legal practitioner, i reside in
the republc of Togo. There is an issue I would want to discuss with
you which will be of benefit for us, i want to transfer sum of
$14.3million dollars left by my late deceased client into your account
as his bank has given me notice to present his family members or close
relatives or the money will be confiscated if i fail,

Anyway confirm this mail, reply me back for more detail.

Sincerely
Danis Wilson Esq.

Anti-fraud resources: