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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: (sent from abused email account)
Reply-To: nyvaye@yahoo.com
Date: Mon, 17 Nov 2008 11:21:02 -0800 (PST)
Subject: Dearest One,





Dearest One,
=A0
Thanks for the opportunity to be your friend. I will really like to have a =
good relationship with you. I have a special reason why I decided to contac=
t you.
=A0
I decided to contact you after reading your profile because of the urgency =
of my situation here. My Name is Miss. Nicole Vaye 19 years old and from Li=
beria , in the western part of Africa , My late Father Issac Nuhan Vaye, wa=
s the Deputy Minister of Public Works in Charles Taylor's government. He wa=
s falsely accused of plotting to remove the then (PRESIDENT OF LIBERIA- CHA=
RLES TAYLOR) from office. Without trial, Charles Taylor killed him.

Though, I do not know to what extent you are familiar with events and fragi=
le political situation in Liberia as at that time. But it formed consistent=
headlines in the CNN, BBC news bulletins. You can verify this from some of=
the international newspapers posted in the web sites below:
=A0
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
=A0
In fact, I am constrained to contact you because of the maltreatment I am r=
eceiving from my step mother. My Father had two wives before his demise. My=
mother was the second; the first one couldn't raise him an issue after nin=
e years of their marriage that emerged in him the idea of getting a second =
wife that happened to be my late mother. After the marriage of my mother, t=
he first wife turned hostile and aggressive till the extent that my father =
had to sent her packing and rented an apartment for her in the town. She ca=
me back with her things after the news of my parents' death. She has been m=
ore or less hostile to me and want to deny me of all my father's assets. I =
am just like being in a wicked circle that nothing in the house pleases me.
=A0
Meanwhile, I wanted to escape to the Europe but she hide away my internatio=
nal passport and other valuable travelling documents. Luckily she did not d=
iscover where I kept my father's File which contains important documents. S=
o I decided to run to the refugee camp where I am presently seeking asylum =
under the United Nations High Commission for the Refugee here in Abidjan , =
Republic of Cote d'ivoire. Due to my inability and lack of resources, I dec=
ided to contact you for a help please, I will be very glad if you should co=
nsider to help me please. I am contacting you for a long term business rela=
tionship and investment assistance in your Country.
=A0
My father of blessed memory deposited the sum of US$3,500, 000.00 in a Bank=
here in Cote d'ivoire with my name as the next of kin. When I came to=A0Ab=
idjan , I went to the bank where my father deposited the money so that I ca=
n withdraw some money as the next of kin to the account and start a new lif=
e. Unfortunately, I was told that as a political asylum seeker that i canno=
t personally withdraw the money. The agreement states that I should appoint=
a trustee/investor any time I want to take the money from the bank. I unde=
rstand that the investor is to invest and manage the money for me in a good=
business.
=A0
So the bank officials advised me that since I am not yet 25 years and not m=
arried, I should look for someone to stand for me for claims in accordance =
with their agreement with my late father. This is why I contacted you. Seco=
ndly, I like your country and I want to live there and continue my educatio=
n as i was in my 1st year in the university, when the crisis started and de=
ath of my parents. It is my intention to compensate you with 30% of the tot=
al money for your services and the balance shall be my investment capital. =
This is the reason why I decided to contact you. Please all communications =
should be through this email address only for confidential purposes. As soo=
n as I receive your positive response showing your interest I will put thin=
gs into action immediately. In the light of the above, I shall appreciate a=
n urgent message indicating your ability and willingness to handle this tra=
nsaction sincerely.
=A0
Awaiting your urgent and positive response. Please do keep this only to you=
rself. Please I beg you not to disclose these details till I come over, onc=
e the fund has been transferred.
=A0
Yours Sincerely,
Miss Nicole Vaye=0A=0A=0A

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