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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: Sarah Kouassi <sarah03kouassi@gmail.com>
Reply-To: Sarah Kouassi <kouassi03sarah@yahoo.com>
Date: Mon, 31 Aug 2015 22:49:54 +0900 (JST)
Subject: Expect Your Reply


Dear Friend,



  Permit me to
introduce myself to you. I am Miss Sarah kouassi, 20 years of age the only
child and Daughter of late Mr. kouassi Aruma, from Ivory Coast. I want to use
this medium to request for your assistance for relocation and investment
establishment in your custody by transferring my inherited money into your bank
account. My late father Mr. kouassi Aruma, was a businessman before he was assassinated
he died on 13th of October 2014. Some months after the death of my father, two
of my uncles conspired against me and sold my father’s properties to a Chinese
businessman all because I am a girl. A week ago, I opened my father’s briefcase
and saw some documents which my late father used and deposited money in a Bank
here in Ivory Coast with my name as the next of kin. I have tried to withdraw
the money so that I can start a better life and take care of myself.


    The Branch
manager of the Bank whom I met in person told me that my present status doesn’t
permit me by the local laws to clear money or make a transfer of money into an
account. He advised me to present somebody or a company to stand on my behalf
who will help me and invest the money or I should wait till when I will be 25
years old according to the law of Ivory Coast. I have chosen to contact you and
would like you to take me as your own blood and help me. I will like to
disclose much to you if you can help me to relocate to your country because my
uncle has threatened to kill me. The amount of the money is (2.8 Million Euro
only) and I have confirmed it from the bank. You will help me to place the
money in a more profitable business investment in your Country.

    You will also help by getting a nice school in
your country so that I can complete my studies. It is my intention to
compensate you with 20% of the total money for your services and the balance
shall be my capital in your establishment. As soon as I receive your interest
in helping me, I will put things into action immediately. In the light of the
above, I shall appreciate an urgent message indicating tour ability and
willingness to handle this transaction sincerely.


   Please do
keep this only to yourself. I beg of you not to disclose it to anyone until I
come over to your country because I am afraid of my wicked uncle’s who has
threatened to kill me.


 Thanks and God
bless you.
Yours sincerely.
Miss Sarah kouassi.

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