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: mg10021@mipunto.com
Date: Fri, 14 Mar 2014 13:29:38 -0400
Subject: From Michael Grady I Need Your Attention

>From Michael Grady I Need Your Attention
P.O. Box 201 Abidjan.
Abidjan-Ivory coast.


Dear,

Pls, I need your kind urgent attention! I am reaching you with faith to solicit
for your kind assistance to help me achieve good plan for investment in your
country, I inherited the sum of $16.7 Million Dollars, from my late parents
which I want to transfer into your safe account. This money which I inherited
from my late parents, I want to use it for investment in your country, and also
want you to help me come over to your country after the successful transfer
to your account, I am contacting you for an investment purpose which I will
highly need your full assistance.

I will like to establish a good relationship with you which I am desecrate in
need of your Kind help to achieve this effort. I am the only son of my late
father, Chief Grady O. Christopher. My late father was a Gold and Precious Stones
Marchant/Real State when he was Alive, He was poisoned to death by his brothers
because of land dispute, and my late mother died last 3 months ago after suffered
kidney surgical operation here. When she was on hospital bed before her painful
death, she advised me to seek for a foreign assistance that will help me to
receive this money, and for me to leave Africa, you will help me and put this
money into good investments with fear of God as I do not have much idea or good
knowledge to manage the big money.

I am Sierra Leone National, I will be very happy if you can be willing to help
me Accomplish this plan as I have decided to leave from Africa and come to your
country and resettle for this investment plan and my security for my better
future and also to further my education while you will be managing the business
on my behalf. So please kindly indicate your interest while I will appreciate
to feed you with more information on your response to help me. I will like to
offer you 25% of the money for your kind assistance. If interested to help please
get back to me for more information's.

Anxiously waiting for your interesting reply!
Best Regards.
Michael Grady.



Obtén tu email gratis en http://www.mipunto.com

Anti-fraud resources: