419 scam: "Mr. Daniel Smith" <peace1914@att.net> VERY CONFIDENTIAL

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "smith55@voila.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Daniel Smith" <peace1914@att.net>
Reply-To: smith55@voila.fr
Date: Wed, 24 Feb 2010 00:27:46 -0800 (PST)
Subject: VERY CONFIDENTIAL

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Daniel Smith, a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($17.700.00 Million USD). I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of

your choice in your country for investment. At the conclusion of this transaction, you will be given 35% of the total amount, 65% will be for me.

Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Please all the reply should go to this e-mail address smith55@voila.fr for security reason.

Regards,

Mr. Daniel Smith

Anti-fraud resources:

What can you do when you receive 419 spam