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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: "Danamond Trust Bank" <info@dairyone.com>
Reply-To: info@danamondtrustbank.com
Date: Sun, 20 Jun 2021 02:53:03 +0800
Subject: Re: Dear Beneficiary

FROM THE DESK OF DANAMOND TRUST BANK (DTB)

Attention Beneficiary

In order to fight against corruption in the Banking system and in pursuit to re-build a good relationship with you, We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and The United Nations Human Rights Council.

I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that you have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account.

The U.S Department of States and the United Nations Human Rights Council has approved a compensation payment of US$8,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank account in your name and you will transfer your fund by yourself through our online to your bank account.

We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.. You shall receive this compensation fund within 3 business days, if you comply with our instructions and adhere to our directives.

Get back to us with your information as listed below.

Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identity Card/Driver's License (Front/Back)

Thank you for your mutual understanding and cooperation as we wait to read from you soonest

Yours Faithfully,
Mr. John Fife
Foreign Remittance Department
Danamond Trust Bank (DTB)

Anti-fraud resources: