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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: DAVIS JOHNSON <korkadiallo427@gmail.com>
Reply-To: angeladonald1980@gmail.com
Date: Fri, 10 Dec 2021 12:16:58 +0000
Subject: ATM CARD

--
Dear friend,

Good day my dear friend, how are you? Longest time. I am happy to
inform you about my success in getting those inheritance funds
Transfer under the cooperation of a new partner. Presently I'm in
INDIA foreign investment projects with my own share of the total sum.
Mean while I did not forget your past efforts and attempts to assist
me in Transfering those inheritance funds even though it failed us
some how. Now contact my secretary in Lome Togo west Africa, her name
is Angela Donald at her email address (angeladonald1980@gmail.com)
ask her to send you the total sum of ($ 500,000.00), five hundred
thousand United States dollars which I kept for your compensation for
all the past efforts and attempts to assist me in the transaction. I
greatly Appreciated your efforts at that time. So feel free and
contact my secretary Angela Donald and instruct her where to send
you the ATM CARD of the total sum ($ 500,000.00). Please let me know
immediately when you receive it so that we can share the joy after all
the suffering at that time. At this moment I am very busy here
because of the investment projects that I am having with my new
partner, finally remember that I had forwarded instructions to my
secretary on your behalf to receive the ATM CARD, so feel free to get
in touch with Angela Donald, she will send the amount to you with out
any delay.

Best regards,

Mr. Davis Johnson

Anti-fraud resources: