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: Mr Chris Osaye <simonrcky@yahoo.com>
Reply-To: feeders101@myway.com
Date: Thu, 01 Jun 2006 13:48:09 +0200
Subject: Urgent-Response


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 internet because I do not know any body I will contact. I prayed over it and believed that you will be a reputable and trust worthy person that I can trust and do business with, I must not hesitate to confide in you for this simple and sincere business assistance .I am Godswill Olivia the only son of late Mr and Mrs. Richard Mabel Osaye of blessed memory.
My father until his untimely death was a very wealthy cocoa merchant in West Africa; my father was poisoned to death by his business associates on one of their outings on a business trip to our cocoa plantation in Accra Ghana a neighbouring country from my country Cote d’ivoire West Africa. My mother died when I was a baby and since then my father took me so special. Before the death of my father on 16th November 2005 in a private hospital in Abidjan Cote d’ivoire. He secretly called me on his bed side and told me that he has the sum of Fifteen million, United State Dollars. USD ($ 15,000, 000) he deposited with a private security firm in Germany, which he used my name as his only son as the next of Kin in depositing of the money with the private security firm. The security firm is aware that the box contains money and warned me to keep this as a top secret till i get a reliable foreigner that will assist me get the box out as his foreign partner. He also explained to me that it was because of this money that he was poisoned by his business associates who wants to take over the cocoa plantations in Ivory Coast and other African countries. My father at his sick bed told me to seek for a foreign partner in a country of my choice who will assist me to claim the money and also help me in transferring the money into his account and use it for investment purpose such as real estate management or hotel management. I successfully came to Germany, after I survived two deadly attacks from unknown men whom I believed was sent by my late father’s associates who believed that I will be an obstacle to them in claiming my late father's shares and properties. I have gone to the security company and confirmed the deposit of the box with them. The officer I met told me that my late father signed an agreement with them that it is only him or his foreign partner has the legal right to ask for the release of the box to and that it is his son (me) that will appoint his partner if he is no more alive.
Sir, I am sincerely seeking your assistance in the following ways: (1) to assist me claim the box containing the money from the security company as my late father’s foreign partner. (2) To serve as a guardian of this fund. (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 because i cannot go back to my country till i am a full grown man.
Moreover, sir I will like you to tell me what you will take from the total sum as compensation for your effort/input after the successful release and transfer of this fund into your nominated account in your country. Please you indicate your interest towards assisting me by writing me an email. Please keep this proposal confidential.
Please you can contact me with this email address (feeders101@yahoo.com),Thanks and God bless you..



Best regards,
Mr Chris Osaye

Anti-fraud resources: