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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: jimmyraphael@zipmail.com.br
Date: Mon, 4 Apr 2005 20:46:59 +0100
Subject: FROM JIMMY RAPHAEL

FROM JIMMY RAPHAEL
TEL:+225 05 26 70 81
ABIDJAN, IVORY COAST
WEST-AFRICA

MY DEAR,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.FOR THIS SIMPLE AND
SINCERE BUSINESS.

I AM ERIC KATA THE ONLY CHILD OF LATE MR AND MRS
RAPHAEL,MY FATHER 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.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM
MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE
2001 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.

HE SECRETLY CALLE ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF US$ 10,000,000 (TEN MILLION,UNITED
STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL
BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY
SON 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).SIR, I AM HONOURABLY SEEKING YOUR
ASSISTANCE IN THE FOLLOWING WAYS.

1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO.
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 20 YEARS.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER, SIR, 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
NORMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.

ANTICAIPTING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS
JIMMY RAPHAEL
FOR THE FAMILY.







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