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: Davis ADams <mrdavisadams@gmail.com>
Date: Tue, 1 May 2018 10:19:48 -0700
Subject: Dear Friend,,

Fidelity International
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ Benin

Dear Friend,,

I am Mr. Davis Adams., I work as a Fund Executive Manager with Fidelity
Investment 0f Benin, the world leading Investment & Fund Management
Institution based in Benin/Channel Island.I have an investor under my
portfolio with a closing balance of $ 25.745,000.00 as his first initial
deposit.

This investor died Nine years ago leaving no WILL or AUTHORIZATION for Re-
transfer of his investment and its proceeds to the INHERITOR. I have
personally carried out an investigation on the subject matter that took me
12 months to finalize and was made to understand that the family or
relatives of the investor knows nothing about his investment with fidelity
and none have any records of all his deposits and investment with us, there
by creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
INHERITOR to the deceased. If you are interested i can present you as the
INHERITOR with proper documentation that will qualify you to have the funds
claimed and on doing this,our establishment will not question the release
of the funds to you as i will make sure that we comply with the banking
laws and ethics of claiming the investment in our establishment.

Our sharing ratio will be 50%/50%. Please contact me for more details
if interested.

Looking forward to hearing from you shortly.

Sincerely,
Mr. Davis Adams.

Anti-fraud resources: