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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: " marydakota" <wwwww3@forest.ocn.ne.jp>
Reply-To: " marydakota" <marydakota4@yahoo.com>
Date: Wed, 6 Feb 2019 01:25:52 +0900 (JST)
Subject: Can you honestly help me


I am Miss Mary Dakota of 12 BP 1046 Gm Tukpa, Cotonou Road, Republique du Benin, a Deaf and Dumb girl the only child (daughter) of my late parents Mr. and Mrs. Gerald Dakota. My father was a highly reputable business man, (GOLD MINER) who operated in the Economic capital of ACCRA-GHANA West Africa and beyond during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year 12th, February 2015.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14 years old, and since then my father took me so special until his demise.

Before his death on February 12th, Feb.2015, he called the secretary then who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name.

I am 30 years old and an university undergraduate and really don't know what to do. Now I need an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of the death of my late father and incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

FULL NAMES
AGE
RELIGION
SEX
ADDRESS
MARITAL STATUS
PHONE NUMBER
FAX NUMBER/EMAIL ADDRESS
COUNTRY
OCCUPATION
ANY COPY OF YOUR ID:

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please, Consider this and get back to me as soon as possible. Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Please contact me through my alternative email address: (marydakota4@yahoo.com)

Thanks,
Yours Sincerely,
Mary Dakota.

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