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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: "DR DROGBA CYPRAIN" <waynekingston@cantv.net>
Reply-To: mrdrogbacyprain55@cantv.net
Date: Mon, 17 Oct 2011 15:13:11 +0400
Subject: FROM DR DROGBA CYPRAIN




FROM DR DROGBA CYPRAIN

DEAR SIR,



My name is DR. Drogba Cyprain, and the Director General of Allocation
Committee
Board (ABC) in Abidjan Cote D'Ivoire. I have been instructed by my
colleagues to
seek for a reliable and trust worthy firm or individual from your country who
could assist us to transfer the total sum of US$25M (Twenty Five million
American Dollars),into it's/his account. The Government has approved the
payment
of this fund only waiting for the beneficiary to come for the claim.



SOURCE OF THE FUND: The fund originated from a contract awarded by the former
regime of President Laurence Gbagbo to a foreign (FIRM) for the
construction of
network, pipeline, rehabilitation and renovation of the International
Airport.
The original contract value was purposely over invoice by us, the Allocation
Board Committee to the tune of US$25M.

Before we could use the umbrella of the original contractor to claim this
fund,
war started in Ivory Coast,. Now the new President Dr Alassane Dramane
Ouattara
decided to pay off all the out standing contract debts to redeem back the
image
of the country (Ivory Coat).



RIGHT NOW: the contract has been complete, for this fund to be claim. It
has to
be with the help of a foreign firm or an individual, who will act as the
beneficiary. As the Director of the Board, I know everything about the
contract
and the over inflated fund. However, due to my position, I do not want to be
notice hence our goal is to find a reliable and trust-worthy firm or
individual
to assist us deposit this fund in a foreign account.



TO TRANSFER THIS FUND: all modalities have been worked out, we have to use
the
service of an (ATTORNEY) who will handle the registration of your company
as a
sister company and reflect your name as beneficiary of the fund, to enable
the
Board raise a draft of that US$25M, in your favour. If you are willing to
render
us this vital assistance and co-operation, an agreeable 15% is to be
giving to
you for your assistance.



We will send to you all the necessary documents to prove the genuine of this
process for you to contact the Attorney, directly. Our board is in charge
of all
contracts Verification, Allocation and Approval that is why we have the total
confidence on the success of this contract fund.



AGAIN, when the fund is successfully lodge into your account, the Board have
also agreed that you should use 5% out of the balance fund after you have
subtracted your 15% to Carter for any security expenditure on our-behalf
including the attorney that will guarantee the safety of the fund. Kindly
informs us earlier if you are interested to assist. Respond by E-mail.



With best regards



DR. Drogba Cyprain

(Chairman Allocation Committee Board)

ABIDJAN, COTE D'IVOIRE


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