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: =?iso-8859-1?q?alice=20marshall?= <alice_marshall2006_2006@yahoo.ie>
Reply-To: alicemarshall@mail.uk2.net
Date: Mon, 10 Apr 2006 12:43:11 +0000 (GMT)
Subject: from me


I have a new email address!You can now email me at: alice_marshall2006_2006@yahoo.ie

Gooday my friend



l am Alice Marshal (Nee George) the widow of thelate chief executive of Harrison oil.

l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact from our chamber of commerce here in Nigeria and have no doubt in your ability to handle this proposal involving huge sum of money.



My husband is Chief Harry Marshal Chairman Harrison oil (Now Late) he was the chairman of the opposition party in nigeria ALL NIGERIAN PEOPLE PARTY(ANPP ) in south south Nigeria. He was assasinated in cold blood by his political opponents in the PEOPLE DEMOCRATICAL PARTY(PDP) few weeks to the april 19 2003 election, the election that brought this present (CABALS)back to power for the second time.



My husband was the people's representative when he was alive and the chairman of eleme community development union We are from eleme (an oil richtown) in south south Nigeria. My community produces 78.8% of the total crude oil production in Nigeria yet we are beign marginalised however due to my late husband educational background and his rising political image including his position as the chairman of eleme community development union.



0.5% of the Dollar value of each barrell is paid to my husband as royalty by the Federal Government because of his status My husband was also the Chairman of Eleme Special Oil Trust Fund(CESOTF.)In his position as the Chairman of the Oil TrustFund,he made some money which he left for me and my two little kids as the heir apparent.



The money is Eighteen Million, Five Hundred Thousand US Dollars (US$18.5). This Money originated from the accumulated royalties between 1976-1998.Due to poor banking system in Nigeria andpolitical instability as aresultof long stay of Military in government. He deposited this Money in a StrongRoom/"VAULTS"with an open beneficiary in a security company pending when he would finish arrangement to transfer it abroad .



Before the blood tasty men killed my husband in ourliving room he gave me the authority to solicit for an assistance from any willing foreigner who would assist me in thetransfer/investment of the fund abroad.So l would be very grateful if you could accept to help me achieve this great offer.



I promise to give you 20% of the total funds transferred to your preferred bank account as compensation for your assistance.Five percent (5%) has been set aside to take care of all expenses we may incure during the transaction.



Contact me urgently and confidentially formore information and the roles you will play in this Transaction, All the legal Documents concerning this Money will be sent to you as soon as we agreed together.



Please I will prerogated you send your telephone/fax numbers to enable my lawyer contact you immediately for more discussion.



looking forward to your great assistance,



God bless you



Alice Marshal (Nee George)

- alice marshall


Anti-fraud resources: