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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: "From Livina Dikko" <ldikko207@yahoo.com.br> (may be fake)
Date: Wed, 8 Mar 2006 09:35:11 +0000
Subject: Can you help me ?

>From :Livina Dikko
Abidjan, Ivory Coast
West Africa.

Private email ( livinadikko@inbox.com or
livinadikko@yahoo.fr]

APPEAL FOR URGENT BUSINESS ASSISTANCE.

My Dear one,

Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the Ivoirian chamber of commerce and
industry (internet department). I prayed over it and
selected your name among other names due to its
esteeming nature and the recommendations given to me
as a reputable and trust worthy person that I can do
business with and by the recommendation , I must not
hesitate to confide in you for this simple and sincere
business .

I am Livina Dikko the only duagther of late Mr. and
Mrs.Joseph Dikko. My father was a very wealthy cocoa
merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to death by his business
associates on one of their outings on a business trip
.

My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on October 2005 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Ten million,five hundred
thousand United State Dollars. USD ($10,500,000.00)
left in fixed / suspense account in one of the prime
bank here in Abidjan ,that he used my name as his only
DUAGTHER for the next of Kin in depositing of the
fund. He
also explained to me that it was because of this
wealth that he was poisoned by his business ssociates.


That I should seek for a foreign partner in a country
of my choice where i will transfer this money and use
it for investment purpose such as real estate
management or hotel management .

Dear, I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 22years.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.

Moreover, Dear, i am willing to offer you 15% of the
total sum as compensation for your effort/ input after
the successful transfer of this fund into your
nominated account overseas.

Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you
soon.

Thanks and God bless.

Best regards,

Livina dikko

Please do not forget to reply via this email: Private
email [livinadikko@inbox.com or livinadikko@yahoo.fr]


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