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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: Robert Davidson <files00230@gmail.com>
Reply-To: roberttdavidson@hotmail.com
Date: Thu, 13 Apr 2023 21:57:52 +0400
Subject: I need your help to claims $17,750,000.00 USD

--
DAVIDSON LAW PARTNERS, LLP
Barrister & Solicitors Notable Law Chamber
1984 Yonge Street, Toronto, Ontario,
M4S 1Z7, Canada

Hello My Dear, How are you doing today?

It is indeed my pleasure to write you this letter which I believe will be a
surprise to you as we have never met before, I am deeply sorry if I have in
any manner disturbed your privacy. Please forgive my unusual manner of
contacting you.

I'm contacting you for a crucial transaction discussion. I am a lawyer,
personal legal representative of my deceased client who lost his life
during the early stage of Covid-19 Pandemic, I'm contacting you about this
case based on the fact that you have the same last name as my deceased
client. I need your help to repatriate this fund valued at Seventeen
Million Seven Hundred and Fifty Thousand United States Dollars only
(US$17,750,000.00) left by my deceased client. I want you to be the
beneficiary of the unclaimed funds since there is no relative who was
introduced to me by my late client during his lifetime.

I can't say much now, reply if you are interested for further details and
elucidation.

Sincerely,
Barr. Robert Davidson Esq.

Anti-fraud resources: