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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.

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Fraud email example:

From: flo_kebe@zipmail.com.br
Date: Wed, 30 Mar 2005 14:29:31 -0800
Subject: =?iso-8859-1?Q?URGENT=20PLEASE?=

Hello there,

I am writting this letter with due respect and heartful of tears since we
havenot known or met ourselves previously I am asking for your assistance
after I have gone through a profile that speaks good of you. I am sorry
about the miss-up in registration.I want to find out if it's possible for
you to deal with individual as to investment. I came across your profile
and I feel it's highly reputable that is why I pick an interest getting
across to you in respect of investment at my disposal .

I will be so glad if you can allow me and lead me to the right channel towards
your assistance to my situation now.I will make my proposal well known if
Iam given the opportunity. I would like to use this opportunity to introduce
myself to you. Well I am (FLORENCE KEBE,) the only daughter of Mr. Mbokah
Kebe, a diamond dealer from KENEMA in Sierra Leone. My father is now late,he
died some months back during the last and current crisis in my country(Sierra
Leone). He was Killed by the rebels for refusing to join and sponsor them.

The main reason why I am contacting you now is to seek your assistance in
the area of my future investment and also for a help hand over some huge
amount of money in my possession. This money (US$10.2 Million) is deposited
in a secuirty and finance company in London United Kingdom some years ago
by my father and he made me the sole beneficiary. I am now asking you to
stand on my behalf to claim the deposit from the security Finance company
and assist me on investing it aswell in your country.

I have made up my mind to offer you 25%of the total money and also map out
5%for any expensive that will be made during the transaction while the remaining
will go into a productive investment.As I have mention earlier I will make
the procedure to this issue to be well know to you,if I am given the opportunity
to do so. Pls attach your direct and full information as you reply to me
with this email:florence_2062005@yahoo.co.in


Thanks and remain bless

FLORENCE KEBE




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