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 about the following email:

Fraud email example:

From: kavin morgan <kavin10morgan@yahoo.com>
Date: Wed, 22 Feb 2006 09:11:24 -0800 (PST)
Subject: A CRY FOR HUMBLE HELP


Dearest One ,

I am kavin and my younger sister called linda Morgan
of the same parents from Sierre-Leone country.
We lost our parent and our late father Chief Williams
Morgan made a deposit of box of money with a security company here in Abidjan Cote d'Ivoire west Africa. the amount is 5.5 million us dollar.

We are presently in Abidjan where the box was been
deposited by Our late father chief Williams Morgan and I have the documents backing up the box for your claims and our late father told us incase if he died that we should look for someone who has a buisness company abroad to
help us claim the box as we are young ones,We have the ID Card issued us from the United Nation here in Abidjan Cote D'Ivoire west Africa on our arrival as refugess and these will serves you as a proof of who we are. We believe you as an advanced person that you will not betray the trust we impose on you at the end of this transaction.
Please we need you to send to us the followings,

1.your full Name.
2.Your private phone and fax number
3.Your first page and second page of your international passport
All this i will submit them to the security company for the transaction of
the box to your verious destination.Bear it in mind that Our late father did not disclose the content of the box to the security company.to aviod the official from raissing eye brows to the fund.Also Bear in mind that this transaction remains confindential to yourself alone.

Based on this we contacted you for an assistance,So that we can front you as Our late father foreign buisness partner/ beneficiary of the box in there security custody. Because our late father Chief Williams Morgan deposited it as family valuable. 10% of the total sum will be offered to you for your assistance, while 5% will be set aside for any expenses that might arise during the transaction.

Thanks and remaine bless.
Waiting for your reply.
Yours sincerely
kavin linda Morgan.

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

Anti-fraud resources: