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: camara cisse <camara_cisse1@yahoo.fr>
Date: Fri, 19 May 2006 17:27:06 +0200 (CEST)
Subject: Read and get back to me urgently


Dear Harry,,

My name is Mr. Camara Cisse, I work in a managerial position in a well respected security company, with a head office in Dakar - Senegal

I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information from one of my good friends who works with Senegal's Chamber of Commerce and industry on foreign business relations here in Dakar-Senegal though I did not disclose the deal to him. When he gave me your email address, I did not ask him his source because I trust his judgment, having known him for a very long time.

On the 25th of November 1999, the sum of $11,000,000 was deposited with my company, disguised as a family heirloom in a trunk box, this is not the only time that corrupt government officials uses the services of my company to ship their wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President who died on Jan. 2001..

The reason for my contacting you is that I checked and found out that the deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it because of the circumstance that soround the death of the depositor, I am the only living soul who knows the true identity of the depositor which I will disclose to you as we proceed, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the management confirms the code, the deposit will be released at once to the person, no name or identification is needed.

If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you. Once the deposit is forwards to you , I would join you immediately for sharing, 30% for your coperation and 65% for me and 5% will be aside for any expenses that we may incure.

Please if you are not interested in this business let me know so that I can contact someone else and never you disclose this to another person even if you are not interested.

My best regards.

Mr. Camara Cisse.
my direct phone is 221 4225911.



---------------------------------
Nouveau : t&eacute;l&eacute;phonez moins cher avec Yahoo! Messenger. Appelez le monde entier &agrave; partir de 0,012 euros/minute ! Téléchargez la version beta.

Anti-fraud resources: