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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.

 

 

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

Fraud email example:

From: "Mrs Margaret Alamieyeseigha" <mrsmargaretal@msn.com>
Reply-To: margaretal1@yahoo.fr
Date: Thu, 05 Jan 2006 20:49:07 +0000
Subject: Your Kind Assistance Needed

Attn: Sir,

Greetings to you and your family in the name of God. In my search for a
reliable and God fearing person and having gotten your contact through
prayers and painstaking efforts I have decided to seek your help in carrying
out this deal. My name is Mrs.Margaret the Wife of the embattled former
governor of oil-rich Bayelsa State, Diepreye Alamieyeseigha.

My husband was arrested at the Heathrow Airport in London on September 15 on
his way back from Germany where he had gone for cosmetic surgery for charged
with money laundering because £1 million cash was found with him.And the
funds have since been confiscated while assets worth £10 million belonging
to the governor and the family have been frozen and seized which I myself
was arrested too.

At the moment, My Husband Governor, Chief D.S.P. Alamieyeseigha has been
impeached and arrested and all the families international passport seized
and we are under house arrest,But my husband deposited $11.5 million in a
long-term deposit account in a finance company in my name out there in
Europe.But with the Present situation, I am afriad that the fund can be
traced and confiscated by the federal government due to the fact that my
husband is having a political face off with the president.

In this regards, I beg you in the name of God to help me collect the deposit
from the Finace company and keep 20% of it to yourself so that at the end of
this troubles, the family can get back at his feet.I want to alo let you
know that every telecommunication system connected to the family is being
monitored so as regards we cannot discuss on the phone,All I have to do is
to forward to you the contact address of the Finace company as soon as you
give your full assurance that you will not dissapoint me when go and secure
the fund.

Feel free to reimburse yourself when you have the money for any cost you
incured during the process of collecting the money. If you are willing to
help, please reply as soon as you can. May the good lord bless you and your
family.

All I need to do is to forward to you the certificate of Deposit as well as
the depositing Code as soon as you are ready to go the Finance House.

YOU CAN FIND OUT FACTS ABOUT THE STORY AND SEE THE NEED FOR YOUR URGENT
ASSISTNCE.

http://www.onlinenigeria.com/news/features.asp
http://news.bbc.co.uk/2/hi/africa/4478646.stm
http://nigeriaworld.com/
http://www.odili.net/news/source/2005/nov/9/7.html
http://nm.onlinenigeria.com/templates/?a=6379&z=12
http://news.scotsman.com/latest.cfm?id=2381432005
Regards,
Mrs.Margaret.


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