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: "Mr. David Morris" <info@cbn.com>
Reply-To: davimorisdmm@gmail.com
Date: Thu, 03 May 2018 07:21:40 -0700
Subject: Info about your funds payment.


My name is Mr. David Morris , 30 years old, a citizen of Ghana. I am a comp=
uter analyst currently working with Central Bank of Nigeria. I just started=
working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your=
payment file which was Marked X and your Fund Release Hard Disk Painted Re=
d, I took my time to study your payment file and found out that you have re=
ally attempted to receive the funds without success till now.
=


The most annoying thing is that the directors and top officials of this nat=
ion could not tell you the truth that on no account will they ever release =
the fund to you; instead they will let you spend money unnecessarily. I swe=
ar with my life, I can release this funds to you if you can certify me of m=
y security and how I can run away from this country to meet with you. This =
is like a Mafia Setting here, if I do this for you, I do not intend to wor=
k here all the days of my life and I cannot run back to Ghana as this Bank =
have my home address in Ghana, and if I don't run away after I making the t=
ransfer to your bank account, I may be in trouble or my life will be in dan=
ger.


The only thing I will need to release this fund is a Special Hard Disk, we =
call it HD120 GIG. I will buy two of it, recopy your information, destroy t=
he previous one, and punch the computer to make the fund reflect in your ba=
nk account within 24 banking hours. I will clean up the tracer and destroy =
your file, after which I will run away from here to meet with you in your c=
ountry if you are interested. But you must assure me the absolute confident=
iality of this deal before I can do anything further. =

Do get in touch with me immediately,You should send to me your convenient
tel/fax numbers for easy communications and also re confirm your banking
details, so that there won't be any mistake in transferring the $2.4musd i=
nto your bank account.



SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER O=
R YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,DON'T CONTACT ME =
IF YOU CAN NOT SEND THE HARD DISK OR THE HARD DISK FEE FIRST . AS SOON AS=
I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU =
IF YOU CANNOT SEND IT. =

Regards,
Mr David Morris =

Computer Analyst. =



Anti-fraud resources: