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: Tony Richardson <richardson_tony_net@yahoo.com>
Date: Tue, 27 Dec 2005 14:33:06 -0800 (PST)
Subject: Please I Do Need Your Ass


GOOD DAY,

I WISH TO WRITE YOU THIS PERSONAL LETTER AND IN STRICT CONFIDENCE, I PRAYED AND FASTED FOR YOU WOULD BE KIND ENOUGH TO TREAT AND GIVE IT MAXIMUM ATTENTION IT REQUIRES.

I am contacting you base on this business transaction, because somebody has to be contacted, I know you may wonder why you are chosen or contacted since we do not know each other before, but somebody has to be choosen, in brief introduction.

I, am Tony Richardson the senior son of late Dr. Nat Richardson who was killed by some rebles soldiers in our country on 22nd March 2004 in Free Town, Sierra-Leone,me and my mother Mrs. Florence Richardson inherited the sum of $19, million (Nineteen Million U.S Dollars In Cash) from my father who was The First Executive Minister Of Sierra-Leone before he was killed.

But before the war started he deposited his funds with a bank called Eco Bank Ghana, Treasury Department in Africa and for safekeeping and onward transfer.

But presently i and my mother want you to help us receive this funds as our foreign partner, What we do want you to do for us is to contact the bank and deal with the Eco Bank Ghana directly, to stand for us before the bank as the new beneficiary of this funds.

And I will want you to also know that my mother said that before this fund can be reliase or transfer to you we will have to sign an agreement with my family so that we can trust you and be sure you agree to take 25% of the total funds for your assistance the rest 75% you will help us to invest it in a life time investment with your wise advice in your country.

It may surprise you but it the is truth and no one expect you knew that we are still alive and in Ghana that is why you must keep this as a top secret to yourself alone, because my late father signed agreement that the fund is a contract payment for is foreign business associates and should be released without delay or questions.

Please i do want you to know that my late father was one of the biggest local crude oil sales man in Liberia. I do want you to know that all the legal documents covering this fund are with my mother and every thing is legal according to the International Monetary Fund Laws of money transfer law requirement.

Please do contact me with this information’s below for security reasons and so that i can send you all the legal documents regarding this transaction to you so you can understand wisely. E-mail:[richardson_web@yahoo.ca].

Best regards,
Tony Richardson.







---------------------------------
Yahoo! for Good - Make a difference this year.

Anti-fraud resources: