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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.

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

Fraud email example:

From: =?iso-8859-1?q?diepriye=20alamieyeseigha?= <d.alamieyeseigha@yahoo.co.uk>
Reply-To: dalamieyeseigha@email.ro
Date: Mon, 10 Apr 2006 21:17:21 +0300 (EEST)
Subject: CONFIDENTIALS


I have a new email address!You can now email me at: d.alamieyeseigha@yahoo.co.uk

THE FORMER GOVERNOR OF BAYELSA STATE

CHIEF DAPRIYE ALAMIEYESEIGHA

Alternative E-mail Address:dalamieyeseigha@email.ro



NOTE: We have but little time to conclude this transaction. Mean while You can confirm this story on the front page of This day news Paper, dated Oct. 6Th, 2005.The Nigeria wildly read newspaper.



Good day



I am Chief Dapriye Alamieyeseigha former Governor of Bayelsa State in Nigeria Under the Democracy regime of the present president of Nigeria,President Olusegun Obasanjo and the vice President Mr. Atuku

Abubakar respectively.(President Federal Republic of Nigeria) It happened to be that the London government has refused to drop the fraud case leveled against me I gained access into your e-mail account in my view of searching for a trust worthy and reliable personality through the Internet.



At the moment my facing trail and is being kept under serious surveillance by the present civilian government {EFCC}since 30th of November 2005.

I have been accused of money laundering when I was a Governor of Bayelsa State in Nigeria and also accused of acquiring movable asset and real estate.

The apparent fact against me according to the magistrate, state that a, Report dated 22nd November 2005 from the special investigation panel of Nigeria on corrupt practice shows that I received $42million in secret Commissions from petrol companies in my various London account while I was a Governor of Bayelsa State. Investigation has also shows that I have opened an Account {number 2790654} with credit Agricola indosuez in Geneva through a Company. Moncaster Associate where I received another $7 million commissions from Orndo petroleum Limited. Also investigation has proved that I have reinvesting a part of the income in my house at London.



I must say that I am so confused; I don't know what to do as of now. Infact am under pressure now .It happened to be that the Nigerian government is waiting anxiously for the outcome of the investigation of the London government befor e charges against me. Meanwhile I cann ot transfer any money with my name any more and it is apparent to me that the Nigeria government will collect all my belongings.

The reason why I am now reaching out to you is because i have decided to source for a trustworthy and reliable foreigner who can assist me to claim the sum of {US$29,000,000.00}and keep in a safe or invisible bank account for a possible investment on my behalf.

This fund had been secretly withdrawn into the safe of a security company overseas. This is because i don't want this fund to be traced from me or any member of my family because of my present predicament.

More so, the present civilian administration is mostly occupied by the political rivalry of me, who likely want the down fall of my entire family.

Presently some of my properties have been seized and both my local plots of land,houses and offshore bank accounts have been frozen.



What I need from you now is to assist meand my family in claiming this fund from the p rivate security/finance company overseas on behalf of me.Your interest for assisting me and acting, as my foreign partner and sponsors will be 25% of the total sum to be claimed. You will also be coordinating any future investments we may decide to carry out overseas with this fund on behalf of my family.



Automatically you will be the family fiduciary agent and foreign partner,I will be delighted, if you treat this business as confidential and urgent.

Please on no account should you discuss this business with any third party,as you, my self, the family attorney , were the only people having knowledge of this fund. I want to assure you that this business is 100% risk free.



It does not connect to Tali ban/ Terrorist financial matters or drug/money laundering affairs. It is absolutely money kept off shore by my self for business and family use after my sarving from Nigeria.



Please don't hesitate to get back to me urgently whether you are interest ed to assist or not. You can reach me through the above e-mail account. I will be obliged for your anticipated co-operation and assistance.



1. Your Full Name

2. Your Private Telephone And Fax Numbers.

3 Your Addresses.



The Almighty God will bless you.



Similarly: Please if you still want to investigate about my present predicament, please click google.com and find more about my investments with [The Case Against DSP Alamieyeseigha].




- diepriye alamieyeseigha


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