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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.

 

 

Fraud email example:

From: rita_george@zipmail.com.br
Date: Wed, 9 Mar 2005 20:16:43 +0000
Subject: =?iso-8859-1?Q?FROM=20RITA=20GEORGE?=

FROM RITA GEORGE
COTE D IVOIRE
WEST AFRICA
DEAR FRIEND,
PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR EMAIL THROUGH A FRIEND WHO WORKS IN THE HUMAN RIGHTS
COMMISSION HERE IN ABIDJAN COTE D IVOIRE I PRAYED OVER IT AND SELECTED YOUR
NAME AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS
GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH
AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS
SIMPLE AND SINCERE BUSINESS. I AM RITA GEORGE THE ONLY CHILD OF LATE MR
CHIEF GEORGE MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN.
THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000
IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND TOLD ME THAT HE HAS A SUM OF US$15.500.000 MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN. THAT HE USED
MY NAME AS HIS ONLY CHILD FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE
ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED
BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN
A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT
PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR
ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS
MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I
AM A GIRL OF 21 YEARS TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY
TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.
I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR
EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED
ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN NDICATE YOUR OPTION TOWARDS ASSISTING
ME AS I BELIEVE THAT HISTRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7)
DAYS YOU SIGNIFY INTEREST TO ASSIST ME. I WILL APPRECIATE YOU SEND ME E-MAIL.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
RITA GEORGE



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