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: mildred amain <mildred_amain@yahoo.com>
Date: Tue, 13 Jun 2006 03:35:24 -0700 (PDT)
Subject: INQUIRY.


MS MILDRED AMAIN
ABIDJAN COTE D' IVOIRE.
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
FOR THIS URGENT BUSINESS.
I MS MILDRED AMAIN, THE ONLY DAUGHTER OF LATE MR AND MRS.EDMOND AMAIN, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OFTHEIR OUTING TO DISCUSS A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS,
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF
US$11.500,000 (ELEVEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) CONCEILED IN A BOX AND DEPOSITED AS A CONSIGNMENT IN A WHITE METALIC BOX WITH THE SECURITY COMPANY IN ABIDJAN HE USE MY NAME AS HIS ONLY DUSTER FOR THE NEXT OF KIN IN DEPOSITING OFTHE CONSIGNMENT. HE ALSO EXPLAINED TO ME
THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.
SUCH AS REAL ESTATE MANAGEMENT,HOTEL BUSINESS ETC.
DEAR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
(1. TO TRAVEL TO ABIDJAN AND CLAIM THE CONSIGNMENT AS A FOREIGN PARTNER TO MY LATE FATHER.
2) TO SERVE AS THE GUARDIAN OF THIS CONSIGNMENT BECAUSE OF MY LOW EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT
TO LOSE THIS MONEY COUPLED WITH MY AGE. I AM 19 YEARS OLD.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE BOX IS CLAIMED FROM THE .SECURITY COMPANY IN ABIDJAN
4) I WILL ISSUE YOU A LETTER OF AUTHOURISATION THAT WILL CONFIRM YOU AS THE FOREIGN PARTNER TO MY LATE FATHER AND ALSO CONFIRM THAT YOU ARE REPRESENTING ME IN PARIS

FOR YOUR EFFORTS AND INPUT IN THE COURSE OF THIS TRASACTION YOUR PERCENTAGE SHALL BE NEGOTIATED BETWEEN THE TWO OF US BACK WITH A COMMON AGREEMENT THAT WILL DETERMINE HOW MUCH PERCENTAGE YOU WILL TAKE FOR YOUR ASSISTANCE.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR
INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MS MILDRED AMAIN.




__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources: