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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: "MR DONALD DAVIES" (may be fake)
Reply-To: <cbk.sheila@gmail.com>
Date: Sat, 1 Oct 2016 07:08:11 -0700
Subject: Tel: +1 646 776 5906

MR DONALD DAVIES
Email: cbk.sheila@gmail.com
 
 
Good Day,
 
 
I am a banker with the biggest bank in Kenya, Central Bank of Kenya (CBK) i am Soliciting On-Behalf of a private Client who holds a Government Position in this Country and wishes to invest some funds (US$30Million) through you oversea.
I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. if you are trustworthy and capable to handle this investment get back to me with your below details for more information.
 
 
What You Will Be required to do;
[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.
 
[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he will be out of office in 2020.
 
 
[3] 20% of the total fund will be for your assistance, while the balance of 80% will be for the investment
 
My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary documentations, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited. Please fill the below form and send to me when replying.
 
 
Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:
 
 
Due to my client’s reputation and the source of funds, we will appreciate if you treat this matter as top confidential.   Please get back to me urgently on receipt of this message, I can be reached via the below number and email.
Yours faithfully,
 
 
MR DONALD DAVIES
Private and Direct Tel: +1 646 776 5906 

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