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: samson lucas <samsonlucas05@yahoo.fr>
Date: Thu, 2 Nov 2006 14:45:52 +0100 (CET)
Subject: I need your Help


SAMSON LUCAS
ABIDJAN ( COTE D'IVOIRE)
WEST AFRICA .
Email Address : samsonlucas05 @yahoo.fr

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. WITH GOD ALL IS POSSIBLE.

I AM SAMSON LUCAS , A 23YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND MRS EDWARD LUCAS . 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 EVENING OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST
OCTOBER 1992, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 24TH APRIL 2004, IN A PRIVATE HOSPITAL IN ABIDJAN, HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE HAS A SUM OF US$15M (FIFTHEN MILLION UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY HERE IN ABIDJAN (COTE D' IVOIRE) . THAT HE USED MY NAME AS HIS ONLY SON 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 THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.

I AM RIGHT NOW IN COTE D' IVOIRE WEST AFRICA , I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO HELP ME RETRIEVE THIS FUND FROM THE SECURITY & FINANCE COMPANY AND HELP PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED INTO
2) TO SERVE AS THE GUARDIAN OF THIS FUND AND ME
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, I AM WILLING TO OFFER YOU 15% 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, IF YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU SOON.

THANKS AND GOD BLESS.

CALL ME AS SOON AS YOU RECEIVE THIS EMAIL ON +225 07434694 , FOR FURTHER EXPLANATION AND I WILL GIVE YOU THE FULL DETAILS OF THIS TRANSACTION.

BEST REGARD
SAMSON LUCAS



---------------------------------
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.

---------------------------------
Découvrez le tout nouveau Yahoo! Mail et son interface révolutionnaire ! Avec Yahoo! Mail, vous gardez votre adresse mail, même si vous changez de fournisseur d'accès Internet.

Anti-fraud resources: