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: "David Dankwa" <daviddankwa11@hotmail.com>
Reply-To: david01dankwa@yahoo.com
Date: Wed, 08 Feb 2006 17:47:39 +0000
Subject: PLS ASSIST ME.

NAME: DAVID DANKWA
FAX: +233277900033
EMAIL: daviddankwa1@walla.com

ATTENTION:
DEAR FRIEND,

COMPLIMENT OF THE SEASON

I AM IN COTROL OF $20MUSD. CAN YOU PROVIDE ME AN ACCOUNT WHERE THIS FUND CAN
BE TRANSFERRED? I AM A RETIRED BANKER. THIS DEAL WILL JUST LAST FOR THREE
DAYS. CAN I TRUST YOU? AND PROVE IT TO ME. CAN YOU HANDLE THIS FUND? THIS
DEAL IS LEGAL AND 100% RISK FREE (100% GENIUNE & LEGAL)

CALL ME TO MY PRIVATE FAX: +233277900033. AND I NEED YOUR FULL CONTACT
INFORMATIONS BOTH THE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS AND
TO FASTEN UP THE TRANSACTION. CALL ME

BEST REGARDS

MR. DAVID DANKWA


Anti-fraud resources: