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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ruth Smith <lou.372@hotmail.fr>
Date: Wed, 11 Dec 2013 12:30:56 +0100
Subject: Your Answer Urgent Please


My Dear,

My name is Miss Ruth Smith I am 20 years old the only daughter, this is a compelling story, and I beg you to be patient and read through to the end. I was adopted by Mr. Paul Smith. A successful cocoa farmer in Ivory Coast Mr. Paul Smith died as a result of the political crisis in Ivory Coast. I loved Mr. Paul Smith for his kindness to me; for taking me out of the motherless baby’s home and make me his own daughter. He simply adopted me because he had no child on his own. I had no memory of my real parents.

Before the death of Mr. Paul Smith on June 12 2008 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount in the boxes are 11.5 million USD. He made me to understand that these boxes were deposited in a security company in the capital city Abidjan Ivory Coast. He also gave me some Authentic Documents regarding the deposited boxes.

These documents indicated that I am the beneficiary of the boxes. He also made me to understand that the officials of the company do not know the real content of these boxes; he deposited the boxes as our family valuables for security reasons. He warned me not to reveal this secret to anyone until I finish my education then I can claim the boxes and use the money to start a living. Two weeks ago, I received a letter from the management of the security company.

The manager of this company in his letter apologized to me for waiting so long to contact me; information of my father's death simply did not reach him until a chance newspaper publication alerted him of the fact. I was then invited to come forward to their office to claim the boxes. But this simple invitation is a very big problem to me because I don't have money to pay for the demurrage charges; Also I don't want to reveal the content of these boxes to the company because my late father warned me earlier. Even though I claim these boxes myself, I don't know how I can handle the money because the money is too big for me to handle. If I take the money to bank, especially now that the country is in a political crisis they bank must question me.

I therefore decided to look for a foreign partner who will help me claim the boxes from the security company and arrange the shipments of the boxes to abroad in your country and at the same time assist me to come over to your country to stay with you and continue my education. I desperately need your help! I need you to contact the Security Company on my behalf as the "CONSIGNEE"; claim the boxes and arrange to ship it to your country.

Once the boxes is shipped to you and secured, you will open it and send me sum money for my ticket and visa to come and meet you in your country.

I am waiting for your response soon.

Sincerely

Miss Ruth Smith.

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