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: "Mrs. Taylor Helen Jewel" <nthnyt11@hotmail.com>
Reply-To: nthny196@yahoo.com
Date: Thu, 26 Oct 2006 19:05:44 +0100
Subject: From Mrs. Taylor, Can You Be Trusted??...

Dearest,
 
I am Mrs. Jewel H. Taylor. (Formal First Lady, Republic of Liberia, West Africa) an American- Liberian by birth and wife of embattled President of War torn Liberian, Mr. Charles Taylor. I am an Economist by profession. My husband has stepped down as the President of Liberian three years ago, but matter weren’t helped when the UN special war crimes court in Sierra Leone indicted my husband for war crimes in June last year 2005, demanding his prosecution.
 
I and my husband have been granted asylum in Nigeria for the past three years, but I recoated my two sons (Williams and Charles Jr.)Immediately in July 2004 to Sao Tome and Principle (a small oil Rich Island off the coasts of West Africa). They are currently in hiding there under new identities, awaiting the outcome of events and what will become of me and my husband after the UN ( United Nation ) world tribunal has given there judgment.
 
The reason is this: During the political crisis some years ago in Sierra Leone (a West African Country Rich in Diamonds), my husband was actively involved. Late last year, my husband entrusted some money netting a total of US$60,000.000.00 (Sixty Million US Dollars only). This money he moved into a foreign Security financial company for protective custody under a different name and also declear it as family treasures/valuables so that they will not know the rear contents of the deposit for security reasons somewhere in Europe. Now, we are not allowed to travel out easily again because of the current political situation in Sierra Leone and UN sanction. This is why I need you to please either travel for the claim of the money and subsequently deposit same in a reputable bank there for onward transfer to your account. It was registered as personal family effects, it is in a box, but it contains a sum of $60 million dollars cash, we do so that it will not raise eye brow, and it will not accumulate much demurrage.
 
Once you show interest, I will direct you to my lawyer who will guide you towards securing the deposit with all the paper work hence I will not be able to prosecute the project from here, I am willing to forfeit 30 percent of the funds to you believing you will hold 70 percent on trust for me until we are able to leave here to join you under new identities. My first son Williams is 27 years old (an Economist) and Charles Jr. is only 21 years old. My Daughter Helen died in October 1999 from complication of Pneumonia. I will advise that every correspondence should be by mail only for security reasons as my calls are been tapped / monitored now. If you cannot help us simply destroy this and forget I ever contacted you.
 
May God guide you in whatever you decided and thank you for taking out time to read this request?
http://news.bbc.co.uk/2/hi/africa/2963086.stm
 
Fondest Regards.
 
Mrs. Jewel Helen Taylor.
Security Note: Pleasekeep this transaction strictly confidential


Don't just search. Find. MSN Search Check out the new MSN Search!

Anti-fraud resources: