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: (sent from abused email account)
Date: Sun, 02 Nov 2008 11:48:50 +0100
Subject: DEAREST BELOVED.!!!!!!!!!!!!!!!!!




>From Mahdi Mamadou Jnr
20 Rue Avenue, BP 102,cocody,
Abidjan, Ivory Coast
Email;mahdi=5F17mamadou@yahoo.com=20
Phone;+22507515501
01:11:08.=20

Dear Beloved,

My name is Mahdi Mamadou Jnr, i am 17years and i am from from Sierra Leone=
. i am an orphan being that i lost my mother at a very tender age and my f=
ather Dr. Mahdi Mamadou who was serving as director of the Cocoa expor tin=
g board in Abidjan, Ivory Coast until his death, He died on the 1st Octobe=
r (2004) by some undisclosed people who i greatly suspect to be his busine=
ss associates through food poison .Before the death of my father, he depos=
ited the sum of $8M U SA Dollars in a Bank / Finance House and he left an =
instruction that the money is strictly for in vestments aboard and be give=
n to me when i am upto 25 years or above because it is an agreement that m=
y late father signed with the bank and used me as his next of kin because =
i am his only child.=20
=20
Because of the hostile behaviour of my fathers brothers, and there consta=
nt threats to kill me, i had to run away , and it was on these situation t=
hat i contacted you .My father's brothers have taken my father's car, and =
our house and because the my elders, there was nothing i could do than to =
run for my dear life because i did not want them to also take the fund dep=
osit documents .i decided to make haste to see that these money is transfe=
red to your account in your country so that i can leave these country befo=
re something bad happens to me. I want you to do me a favour to assist me =
transfer the money to your country as my Guardian and Investor, and also y=
ou will assist me travel to your country and continue my education. i have=
plans to do in vestment in your country, like real estate and industrial =
production. This is my reason for writing to you.=20
=20
Please if you are willing to assist me, kindly contact me by replying to m=
y email to you and give me your full name, address, telephone, fax numbers=
and profession, so that i will have more confidence in you and i shall gu=
ive to you the contact ofthe bank where my father deposited the money and =
also the deposit documents. i have mapped out 60% for myself, 25% for your=
cordial assistance and 10% for charity homes like the less priviledged be=
cause that was the vow i made to God and 5% for any expenses incured by yo=
u in therms of this transaction maybe through telephone calls, sending ema=
ils, transportaion etc .
=20
Finally if you have any question as regards this transaction, please dont =
fail to ask me. Please note that the confidentiality of this transaction w=
ould be highly appreicated, Please reply as soon as possible. mahdi=5F17mama=
dou@yahoo.com [mailto:mahdi=5F17mamadou@yahoo.com]=20
=20
Thanks and God bless you.
Mahdi Mamadou jr.=20

=20


=09
etzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage=20
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220* =
[http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]

Anti-fraud resources: