|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- The following phrases in this message should put you on alert:
- "monrovia" (a location commonly mentioned in 419 scams)
- "liberia" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Favour Ubah <favourm11@laposte.net>
Date: Thu, 2 Dec 2010 14:57:34 -0200
Subject: From Mr Favour Ubah
From Mr Favour Ubah
Republic of Cote D'Ivoire.West Africa
Dear
Permit me to inform you of my desire of going into business
relationship with you, please i need a trust-worthy person that will
help me to transfer this money.
My Name is Mr Favour Ubah the only Son of Mr and Mrs Mutaram Ubah i am
20 year old My father was a very wealthy Gold Merchant in Monrovia the
Gold Capital of republic of Liberia all in west africa.
Before the death of my father on 14th September 2008 my father told me
that he deposited sum (USD $15 MILLION FIFTEEN MILLION U.S DOLLARS )
in a bank here in Cote D'ivoire i want you to help me to transfer the
money to your account.
He also made me understand that it was because of this money he was
poisoned by his business associates while on a business trip with them
and he instructed me to look for a foreign partner who will help me
transfer this money out of this Cote Divoire and invest it for me, my
purpose of contacting you is for you to help transfer this money to
your country before this people who kill my father will kill me too
I'm now hiding in a local place here and I will compensate you with
20% of this money if you help me to transfer the money to your account
l hope you will not betray the trust i have on you because this money
is my only hope in this life and you will also help me to come over to
your country to continue my education while you will invest my own
share of the money for me.
I can assure you there is No Risk involve the money is an inheritance
from my late father.
I am waiting to hear from you.
Favour Ubah
|
Anti-fraud resources:
