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"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 ata <davidata080@gmail.com>
Reply-To: davidata72@yahoo.com
Date: Thu, 12 Jun 2014 10:40:52 +0000
Subject: Hello Friend,

Hello Friend,

A France Based investor from your country who was a business tycoon,a cocoa
Merchant and a contractor with Ivory Coast Government who died in a plane
crash on Tuesday August 16, 2005 in Venezuela has come to the limelight in
our bank because since 2005 that he died his portfolio and investment of
9.8 Million Pounds has not been touch because no name next-of-kin was found
in his bio-data form, If you are familiar with Investment Banking
affairs,those who patronize our services usually prefer anonymity with some
levels of detachment from conventional processes - now this investment has
generated a huge accrued interest to the amount of 1.3 Million British
Pounds after this end of the year general auditing because he was operating
a pounds account. The bank management has therefore authorized me as the
Funds Manager/Managing Director of the Investment Banking Division of this
Bank - to locate any living relative of this investor to apply for an
inheritance claim so that the accrued interest can be paid to the family of
the late Investor which is inline with the banking rules, ethics and
operatives. This is where your name came in and this mail is at your door
step.

Pls contact me immediately so that I can furnish you with the detail. Mind
you, I do not care whether you are truly related to this investor or not
but for the fact that you know nothing about this money before and I am the
one that comes to you - we are sharing this money 50/50. and it didn't end
there, the bank will only as of this moment based on your request release
the accrued interest of 1.3 Million British Pounds to you as the
next-of-kin which simply means the investment will still remain and every
year you will be collecting the interest on the investment which we will be
sharing 50/50 subsequently, I will see to it that this arrangement work-out
perfectly cos it is risk free as I have taken care all necessary steps
before contacting you. Pls if for any reason you are skeptical or see or
consider this classified information contained in this mail to be scam,
spam. junk or hoax simply delete it and forget I ever contacted you because
this is a God given opportunity but if you understand my point in this mail
and ready to work with me to actualize this project to claim this God
blessing, send to me in your return mail your most direct telephone number.

Best regards,
David Ata.

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