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: Seyba Daniel <evelynekipkalyakones1@gmail.com>
Reply-To: seyba_daniel@yahoo.com
Date: Sun, 19 Mar 2023 08:28:48 +0100
Subject: Dear Beloved,

Dear Beloved,

I am Mrs Seyba Daniel and i have been suffering from ovarian cancer disease
and the doctor says that i have just few days to leave. I am from (Norway)
but based in Africa Burkina Faso since eleven years ago as a business woman
dealing with gold exportation.

Now that i am about to end the race like this, without any family members
and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB)
Burkina Faso which i instructed the bank to give St Andrews Missionary Home
in Burkina Faso.But my mind is not at rest because i am writing this letter
now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Bank International here in Burkina
Faso and i instructed the bank to transfer the fund to you as foreigner
that will apply to the bank after i have gone, that they should release the
fund to him/her,but you will assure me that you will take 50% of the fund
and give 50% to the orphanages home in your country for my heart to rest.

Respond through my private email address (seyba_daniel@yahoo.com) for
further details since i have just few days to end my life due to the
ovarian cancer disease, hoping you will understand my point

Yours fairly friend,
Mrs Seyba Daniel

Anti-fraud resources: