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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: "jerry maxwell" <jerry_max6@hotmail.com>
Reply-To: jerry_max200@yahoo.com
Date: Sat, 25 Nov 2006 12:27:36 +0000
Subject: Master Jerry and Miss Margaret

Name : Master Jerry (jr) and Miss Margaret Maxwell
Address : rue 213 Boulivard Gestang Treachville,
Abidjan Cote d`ivoire, West Africa.
Date : 25th November, 2006


Hello,


I am pleased to contact you this norminated time after much thinking towards
this transaction.Looking straight to the point,my name is Jerry Maxwell ,a
19 years undergraduate with my only sister Miss Margaret Maxwell,the
children of late Mr & Mrs Maxwell Jerry (jr), President of Café-Cacao &
Agro-Alimentaire industrie Plc.(SCAFECAO)San-Pedro. Our father was a wealthy
cocoa-coffee merchant based in San-Pedro one of the economic cities in the
western part of Ivory Coast before he was poisoned to death by his business
associate in a diner party organized on his name to honour his company .
When our mother died on the 21st of Octber 2000,father took us so special
because we are motherless.Before he gave up the ghost on the 29th of
september 2005 by 10.00am in a private hospital here in Abidjan.He secretly
called me and my junior sister and informed us that he has a sum of
US$12.500.000 Dollars left in a Financial Private Security Company here in
Abidjan,Coted'ivoire.Before he finally gave up,he admitted that he used my
name as his son for the next of kin in the deposit of the fund.He explained
to me that it was because of his political ambition in the present
Government that he was poisoned to death by people he called his friends, He
Instructed me to seek for a foreign partner in a country of my choice where
i will transfer this fund and use it for investment purpose,such as real
estate properties. we are honourably seeking your assistance in the
following ways:


1) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE WE ARE CHILDREN OF 19 AND 17
YRS OF AGE.


2) TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.


3)TO LOOK FOR A BETTER UNIVERSITY FOR US IN YOUR COUNTRY SINCE WE WILL STILL
LIKE TO FURTHER OUR STUDIES.


Moreover,sir we are 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 us as we believe that this transaction would be
concluded within seven working days you signify your interest to assist us.

Anticipating to hear from you soon.

Thanks .
Yours Sincerely,
Master Jerry and Miss Margaret.

_________________________________________________________________
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