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: helen hillary <hillary_helen@yahoo.co.in>
Date: Tue, 18 Oct 2005 17:35:31 +0100 (BST)
Subject: From Helen



>From Helen Nana Hillary.
Rue 6 Lot 12 Cocody Abidjan
Email : hillary_helen@yahoo.co.in




Dearest one,



Mysteries has gone in my life. Life has become restless for me in this western part of Africa. 29th September 2002 later in the night the murders come without a pity without a mercy they kill my father in front of me.



My father was a wealthy merchant.The trouble began early 2002 when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between Jul-Aug 2002 when they discovered a very big some of money my father deposited with a security company here in Abidjan Cote D'Ivoire.



As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, being the only child. He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago of cancer.



He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of September and since then I was out of school and went into hiding because of my father's associates.


All the relevant documents of the $10.5 (Ten Million Five Hundred Thousand dollars) that was deposited in a security company are intact with me now.



My name is Helen Hillary. I am 20yrs old. Please I would require your urgent assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 20% of this money ,if you can help me bring out this box from the security company and transfer this money into your account for onward investment in your country.



Please try contact me immediately direct to my E-mail address hillary_helen@yahoo.co.in and include your telephone and Fax numbers in your response to enable me send you all necessary details as regards to the procedure of securing the consignment fund out from the security company and transferring the fund to your end account.



Please be rest assured that this transaction is 100% risk free.


I'm waiting for your urgent reply.



Best regards

Helen Nana Hillary.








---------------------------------
Yahoo! India Matrimony: Find your partner now.

Anti-fraud resources: