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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: "tony kwuom" <tonykwuom4@hotmail.fr>
Reply-To: tonykwuom4@yahoo.com
Date: Thu, 04 May 2006 14:28:22 +0000
Subject: Please can you help me?

TEL 00225-05-30-48-69

Dear beloved ,

I am writting you this letter with due respect and heart full of tears I
need your help, I got your name and contact from a trust-worthy person who
assured me of your integrity and that you will help me to transfer this
money, I am Tony Khwuom Nmehm , the only Son of late Mr and Mrs NHMEHM. My
father was a very Rich and wealthy Gold Trader in Monrovia the Capital of
republic of Liberia in West Africa ,
I want to let you know that my father was poisoned by his business
associates while my mother died when i am little and my father took me so
special because I am his only son. before the death of my father on 13th
August 2005 in a hospital here in cote d'ivoire, he secretly told me that he

has the sum of (USD $7 MILLION U.S DOLLARS ) which he deposited in a bank
here in Cote D'ivoire. he made this money from the sales of Gold,
He also told me that it was because of this money he was poisoned by his
business patners while on a business trip with them and he instructed me to
look for a foreign partner who will help me transfer this money out of
republic of Cote Divoire and invest it for me, my purpose of contacting you
is for you to help transfer this money to your country before this people
who kill my father will kill me ,

this people who kill my father are after my life and they want to kill me
and collect the this money from me , that is why I'm now hiding my self
herein republic of Cote Divoire so that they will not see me, please i need
yoururgent help, Tell me how much percentage you will take in the total
money of the $7, Million Dolars to help me in transfering this money to your
account. but you have to assure me that you will help me fully to transfer
the money to your account , l hope you will not betray the trust i have on
you because this money is my only hope in this life ,and moreover you will
also help me to come over to your country were i will settel down for my
life and invest this money for me. i can assure you there is No Risk
involve the money is an inheritance from my late father,

I am waiting to hear from you,

Tony Khwuom Nhmehm

00225-05-30-48-69

_________________________________________________________________
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