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: david alabi <david_alabiii@yahoo.com>
Date: Wed, 22 Feb 2006 02:16:58 -0800 (PST)
Subject: hello



Dear Sir/Ma

I'm 22 years old and the only Sonr of my late parents Mr and Mrs DavudL My father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.

Unfortunately I lost him mysteriously died in France during one of his business trips abroad this year october, 2005. though his sudden death waslinked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth.

My mother died when I was just 4 years old, and sincethen my father took me so special. Before his death on october 24/2005 he called the secretary who accompanied him to hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of six million US Dollars. (6 000,000 USD) left in suspense account in one of the leading bank in Africa.

He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties.

I am just 22 years old and a University undergraduate and really don’t know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.

Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideasb will be highly regarded.Now permit me to ask these few question:

1.Can you honestly help me as your new family?

2.Can I completely trust you?

3.what percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me through this my mail box.

thank you so much

Best regards
David alab


__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources: