joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Duke Dayal <eristep02@gmail.com>
Reply-To: duke10213@yandex.com
Date: Sun, 12 Jun 2022 07:31:53 -0100
Subject: FOR INVESTMENT !!

Hello Dear

I write only to seek your assistance. i am Duke Dayal, an American citizen,
the Chief Financial Officer and Executive Director of Santander Bank (UK)
PLC, I have a legitimate, investment Proposal, Worth of the Sum of
$120,000,000.00.USD.(ONE HUNDRED AND TWENTY MILLION UNITED STATES DOLLARS
ONLY). I want to discuss the business with you, and the share is 50% for me
while 50% for you. If you are interested and honest enough to do business
with me, kindly get back to me through my private email:(
dayal00751@yahoo.com) for more details.

I await your response.

Best Regards
Duke Dayal
CFO & Executive Director
Santander Bank UK

Anti-fraud resources: