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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: idris cole <engr.idriscole@gmail.com>
Reply-To: super.idriscole@yandex.com
Date: Mon, 27 Apr 2015 05:12:52 -0700
Subject: Dear Friend

FROM Mr.Idris Cole.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Mobile no;+234-7086159079.

Dear Friend,

I am Mr.Idris Cole the manager Audit & Accounts dept. in the African
Development Bank (A.D.B). I am writing to request your assistance to
transfer the sum of $4, 000.000.00 [Four million, United States
dollars) into your accounts. The above sum belongs to our deceased
customer late Mr. John korovo who died along with his entire family in
the Benin plane crash 2009 and since then the fund has been in a
suspense account.

After my further investigation, I discovered that Mr. John korovo died
with his next of kin and according to the laws and constitution
guiding this banking institution, it states that after the expiration
of (7) seven years, if no body or person comes for the claim as the
next of kin, the fund will be transferred to national treasury as
unclaimed fund. Because of the static of this transaction I want you
to stand as the next of kin so that our bank will accord you the
recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and
all incidental expenses that may occur during the transfer process
will be incurred by both of us.
The transfer is risk free on both sides hence you will follow my
instructions till the fund get to your account. More detailed
information's with the official application form will be Forwarded to
you to explain more comprehensively what is required of you,

Your Full Name..................
Your Sex........................
Your Age........................
Your Country....................
Your Occupation.................
Your Personal Mobile Number.....


Please contact me immediately for more details.

Mr.Idris Cole.

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