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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: villaran villaran <nentia_nentia@yahoo.com>
Date: Fri, 16 Dec 2005 02:44:11 -0800 (PST)
Subject: Good Day From Mrs. NENTIA


Nentia . Frimpong [Mrs.]
HOUSE 4, C CLOSE, MANET ESTATES,
ACCRA-GHANA
E-mail: nentia_nentia@yahoo.com


Hello Dear,
I got your contact from a business directory in the office of my family
doctor and I was simply inspired and motivated to reveal my life secret
to you.

My names are Mrs. NENTIA .FRIMPONG, and I am living with AIDS. Ever since
my husband, Hon. PETER FRIMPONG, the former managing director of Goldfield
Mining Company LTD. died of AIDS and I was tested positive of the AIDS virus,
my late husband?s family relations wouldn?t just let me and my family be.

My children have stopped going to school because they could no longer stand
the humiliations from fellow students. The embarrassments are getting on
my nerves but what can I do? I would have loved to travel out of the country
to a place where I will have peace and spend the rest of my life with my
children but I couldn?t make it for I am weak and severely sick.
Moreover, no Embassy would grant me Visa to her country with my hairs withering
and boils all over my body. From all indications, I know that my days are
numbered. In the light of the above, I have contacted you to assist me to
transfer out of Ghana the SUM OF $12 MILLION U.S DOLLARS which my late husband
deposited as [DIAMOND/GOLD] with a safety company for the up-keep of my
children, and safe-keep it for my children as they will be coming over to
your country in due course to live and school.

According to tradition and culture in our community, if a man dies all his
properties and wealth will be shared among his family relations and nothing
will be left for the children, as they are persuading me to move out from
our matrimonial home so that they can sell the house, and because of that
my husband gave this document to me without any one's concept except his
lawyer whose signature appears in the documents. YOU WILL INVEST THIS MONEY
FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOUDEEM HEALTHY.

Please if you will assure me that you will handle my children as yours by
given them Good education, Open bank account for each of them and give them
Parental Care, then I will release the funds to you so that you can use
the money to start the process before their arrival in your country.
For your effort, I am prepared to give you 30% of the total funds. I am
looking forward to hearing from you while thanking you for your anticipated
cooperation in this regard.

Please reply through my personal e-mail: nentia_nentia@yahoo.com

Kind Regards,
Nenita Frimpong [Mrs.]









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