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.

 

 

Fraud email example:

From: =?iso-8859-1?q?dennis=20ekoma?= <d_ekoma3@yahoo.co.uk>
Date: Thu, 19 Aug 2004 14:42:10 +0100 (BST)
Subject: THANKS

Sir,
I know this proposal letter might be a surprise to
you, but do consider it as an emergency , in a nut
shell, I am Mr Kamara D Ekomah Sierra Leonean,born 29
years ago ,now seeking asylum in Paris France
My father (late) Dr Fall Ekomah was the Managing Director of Gold and Diamond Minning Company in(KENEMA) Sierra-Leone, but during the civil war My father was killed and his properties destroyed , but we (my mother and myself) manage to escape with some of my father's precious properties (DIAMONDS)which is now safely deposited in a high security and finance company here in Dakar that have affiliates in London,England ,Paris,France and Spain . as a family treasure .
However , we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds which weighs 12.126carats to your posession in order to market it there and invest the money raise from the Diamond overthere.Now that am presently in Paris I will like us to see face to face so that we can discuss on how to retrieve this diamonds.
Furthermore , I only want this done this way because your country is politically stable for any profitable investment and I also want to add here that if accepted by you ,you will serve as the original beneficiary of the diamonds and also the president of any investment recommended ,because I am a complete stranger in international business.
I feel confident therefore, to introduce this offer to you , for your participation and assistance , I have decided to give you 25% (percent) of the total money from the sales of the diamonds, and 10% (percent)
mapped out for any miscellaneous expenses that may occur during the transfer of the diamond to your possesion.
Finally ,All the documents covering the Diamonds are under my custody such as copy of certificate of ownership ,certificate of deposit bond receipt of the security and finance company.
Awaiting your earnest response With regards.
Regards
Mr,Kamara D Ekomah




---------------------------------
How much free photo storage do you get? Store your holiday snaps for FREE with Yahoo! Photos. Get Yahoo!Photos

[Die Teile dieser Nachricht, die nicht aus Text bestanden, wurden entfernt]




Yahoo! Groups Links

<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/

<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de</a>

<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html



Anti-fraud resources: