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.

 

 

Fraud email example:

From: Monica Doday <monicdo4@yahoo.co.in>
Date: Mon, 23 May 2005 15:09:55 +0100 (BST)
Subject: HIGHLY CONFIDENTIAL.



FROM:MRS MONICA & DR.JEFF DODAY
JOHANNESBURG,

SOUTH AFRICA.

TELE:+27-83-5102165


(HIGHLY CONFIDENTIAL)

ATTN: DIRECTOR/CEO,

I am Mrs Monica Doday, wife of Engineer Rashid Doday, of Bulawayo-Zimbabwe. This is my 35 years of marriage with Mr. Rashid ,where my only son and I are now resident in South Africa as Asylum seeker (REFUGEE). I got your contact through South African Chamber of Commerce and Industry. With your contact profile, I hope that you can take care of the amount involved. I have some huge amount of money, which I inherited from my dead husband a few months ago.

My husband’s tragedy occurred when the Zimbabwean government took our farm from us. My husband was murdered in Zimbabwean .So I am willing to leave South Africa for any place abroad.

My fund is presently deposited with a Security Company without disclosing the contents of the box to the Security Firm, and I would like you to help me transfer this money overseas pending investment. The amount deposited is (Twenty Million United States Dollars) US$20.

In consideration of your assistance, I and my lawyer have agreed to offer you, upon acceptance to this proposal 20% of the total sum and 5% has mapped out to cover all sundry expenses both parties might incur, locally or internationally, during the course of this transaction. and the remaining 75% will be for me and my only son for investment in your country.

I will relate to you my lawyer’s particulars upon receipt of your acceptance for more information and fell free to ask questions you consider relevant. The confidentiality of this proposal will be highly appreciated. Thanks as we wait your urgent response.

Best Regards,

MRS MONICA & DR.JEFF DODAY






Yahoo! India Matrimony: Find your life partneronline.
Yahoo! India Matrimony: Find your life partneronline.

Anti-fraud resources: