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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: Miss Faatin <fa_rahman15@yahoo.co.jp>
Reply-To: faatin120rahman@yahoo.co.jp
Date: Tue, 2 Jun 2009 03:54:07 +0900 (JST)
Subject: FROM MISS FAATIN RAHMAN.P/S IS BETWEEN YOU AND ME FOR THE SAKE OF MY LIFE

Dear

I am so happy for your health may almighty God be with you by understanding this message. I want to tell you that I really want to been relationship with you. Though we've not meet before now but it takes one day for two to be together in unity and peaceful life, I'm Miss Faatin Rahman the only
child/daughter of late Mrs Helen Rahman Address: Rue 142 Marcory Abidjan Coted'Ivoire west Africa.

I am 20years old girl. I lost my parent, and I have an inheritance from my late mother, My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates
which she suffered and died.

Before the death of my mother on October 2005 In a private hospital here in Cote d'voire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of three million five hundred thousand US dollars ($3.5million ) she left in suspense account in one of the
bank here in Abidjan.

It was the money she intended to transfer overseas for investment before her sudden death, She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely,
Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested, therefore, I am crying and seeking for your kind assistance in the following ways:

(1)To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am only 20 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

I have decided to offer you 20% of the total amount for your willingness to help me, Please kindly response to my mail immediately with your full personal information, telephone number so that I can call and speak with you on the telephone.

Thanks for your understanding.
Miss Faatin Rahman.





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