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: Stephane Saclier <stephane_saclier@hotmail.fr>
Reply-To: Stephane Saclier <stephane_saclier@yahoo.fr>
Date: Fri, 19 Jul 2013 00:39:45 +0800 (SGT)
Subject: Re: Can I Get Your Answer




 
Hello Dear;

I am Mrs. Stephane Saclier from Cote D`Ivoire. I am a widow being that I lost my husband during this political crises in Cote Divoire. My husband, late Dr. Gilbert Saclier, was one of the Former President  Mr. Laurent Gbagbo’s cabinet members, He was assassinated in March (2011) by the rebels supporting the Current President (President Alassane Quattara) following a political uprising.

Before his death, he Deposited the total sum of ($5.5m) in one of the banks here . However, due to my bad health situation occasioned by cancer, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for the benefit and education of my daughter who will be coming to stay under your kind custody after the transfer for her education and future because my health is failing me.

You can donate 10% of the total Fund to the Needy and less Privileges around your Country, 65% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. Please note that the confidentiality of this transaction would be highly appreciated. I await your quick reply.

Please when responding my proposal, Would you please also include your contact details such as:
1) Your Direct Telephone
2) Address
3) Country
4) Age

Thanks and best regards.
Mrs. Stephane Saclier

Anti-fraud resources: