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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: koromah_2004@zipmail.com.br
Date: Thu, 10 Mar 2005 15:32:42 +0100
Subject: =?iso-8859-1?Q?=20May=20God=20bless=20you=20as=20you=20assist=20me=2E?=

FROM MRS ROSELINE KOROMAH.
Abidjan cote D'ivoire

Dear Respectful one,

With due respect and humility I write you this letter which I believe you
would be of great assistance to me and my children.

I am MRS ROSELINE KOROMAH, the wife of the late Dr DAVID EMOS KOROMAH JR.
of the blessed memory. Prior to my husband assassination by the rebel forces
loyal to CORPORAL FODAY SANKOH of the Revolutionary United Front(RUF),He
was the Director General National Gold and Diamond Mining Corporation of
Sierra-Leone.

Few days before my husband was assassinated, he instructed me and my children(JOHNSON
and MARY) to move out of Sierra-Leone and also to go in his underground
strong room where the documents of money he has deposited in a security
company in Abidjan Cote D'Ivoire in one trunk Box as family valuables and
treasures with the name of my first son johnson as the beneficiary.

The amount is US$15.500(Fifteen million five hundred thousand United States
Dollars. We managed to escape to Abidjan the Republic of Cote D'Ivoire through
the help of my husband's friend who is a trawler.

As our travelling document was sized.But due to the political problem here
in Cote d'Ivoire September year 2004, I instructed the security company
to transfer the box that contained the money to Europe Where they have branch
office.

Now the money is in Europe for safe-keeping. I am now looking for a worthy
and God fearing person who will handle this money for rapid profit for the
future of my two fatherless children.

For your information , the security company did not know the real content
of the box and we do not wish them to know until the money is transferred
to your account.

As it was deposited as family valuables and treasures, Meanwhile, I want
to leave Cote d'Ivoire entirely for investment of this money in your country
and mostly for the future of my children.

I want you to please assist us to claim the box from the security company
and also deposit the money in a local account there in your name and order
the bank to transfer the money to your account in your country. As our foreign
partner.

We have it in mind to reward you with a certain percentage for your assistance.

As soon as we hear from you.immediately you receive this letter to enable
us proceed in Ernest toward retrieving the box and transferring of the money
into your account.

Finally, Please ensure that no one else knows about this money as it is
only myself my children, yourself and the Rev. Pastor of the church where
we worship knows about this money.

May God bless you as you assist me.

Yours sincerely.

MRS ROSELINE KOROMAH.










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