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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Anie Robi" <anierobi1@hotmail.com>
Date: Thu, 06 Oct 2005 09:23:29 +0000
Subject: Your Urgent Assisitance

Dear Sir/Madam,

I know that this mail might be a surprising to you but do consider it as an
emergency. In a nut shell, My name is Master. Erobi Amao 18 years old from
the Republic of Sierria-Leone in west Africa now seeking for refugee in
italy.

The only child of late Dr.Peter Amao. I am looking for someone who can take
me as a child. I promise to be obidient to you and I will bring happiness to
your life, I prayed over it and selected your name amoung two 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
want you to assist me in this transaction. My late father was the managing
director of Osbond Gold and Diamond Mining Company in (KENEMA) Sierra-Leone.
But he was poisoned to death alongside with my mother by his business
associate on one of their trip to discuss a business deal in United States
of America.

However, after their death I managed to stay alone and when the war broke
out in my country, I escape to refugee camp in Europe with every important
files of my father. He has the sum of (US$15.2M)Fiften Million Two Hundred
Thousand U.S Dollars only packed in consignments but the security company
did not know that the contents are cash rather "Family Treasure". This
amount was deposited by my late father in one of the leading Security
Companies in Europe.The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a trust worthy foriegn
personality to help me. I will map out 25% for you.

(1) you will Stand on my behalf as the beneficiary for the claim of the
inheritance from the security comapny since the management of the Security
Company advised that I should solicit for an individual or Corporate
Organization to claim the deposit for me as they cannot release it directly
to me due to my refugee status in Europe though I still keep my place of
abode secret pending when you agree to accept me as your child.

(2) Transfer the consignments over to your own country and into your
possession pending my arrival to meet with you.

(3)Invest and manage the fund for me in a good business pending my maturity.

(4) Help me secure my travelling documents to meet you as soon as my money
is released to you.

Furthermore, you can contact the Security Company for confirmation and I
will issue a letter of authorisation on your name that will enable the
Security Comapny correspond with you on my behalf. I am giving you this
offers as mentioned with every confidence on your acceptance to assist me or
adopt me as your Child if possible and manage the money for me.

Conclusively I wish you send me a reply immediately you recieve this
proposal. Until then, I remain with the best, please you can contact me now
through my email address. anierobi@myway.com

Regards
Erobi Amao



--

Anti-fraud resources: