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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: vivian bansi <vivian_bansi05@yahoo.fr>
Date: Tue, 25 Jul 2006 11:54:47 +0200 (CEST)
Subject: [SPAM:#####] FROM VIVIAN BANSI


FROM : VIVIAN BANSI
EMAIl;vivian_bansi05@yahoo.fr
ABIDJAN,IVORY COAST

DEAR
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING
INTO BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR NAME AND YOUR CONTACT IN ONE OF DIRECTORYS. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM Vivian, THE ONLY CHILD OF LATE MR AND MRS JENA BANSI , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 20 OCTOBER 1986, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) )LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THISMONEY AND USE IT FOR INVESTMENT
PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT).SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF
THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT
AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.ANTICIPATING HEARING FROM YOU SOON.
THANKS AND GOD BLESS.

BEST REGARDS.
VIVIAN







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---------------------------------
Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.

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