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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: "telma aloma 002258" <telma_aloma001@hotmail.fr>
Reply-To: telma_aloma001@yahoo.fr
Date: Wed, 29 Nov 2006 19:38:36 +0000
Subject: Greeting fromn telma

F ROM:ABIDJAN, IVORY COAST
E-MAIL:telma_aloma001@hotmail.fr
DEAR SIR

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY
ASSISTANCE IN THE NET.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO 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 TELMA ALOMATHE ONLY DAUGHTER OF LATE CHIEF AND MRS CHUKS KOFFE. 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 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH JUNE 2004 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN 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 FUNDS.
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, (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.

2) TO SERVE AS THE GUARDIAN OF THIS FUNDS IN YOUR COUNTRY SINCE I AM A GIRL
OF 22 YEARS OLD WITHOUT BANKING AND INTERNATIONAL BUSINESS EXPARIENCE.

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 YOU SIGNIFY
INTEREST TO ASSIST ME AND ENDEAVOUR TO FURNISH ME WITH YOUR TELEPHONE AND
FAX NUMBER FOR EASY COMMUNICATION.
THANKS AND GOD BLESS,HOPING HEAR FROM YOU SOONEST.
IN GOD WE TRUST

YOURS SINCERELY
TELMA ALOMAF ROM:ABIDJAN, IVORY COAST
E-MAIL:telma_aloma001@hotmail.fr
DEAR SIR

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY
ASSISTANCE IN THE NET.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO 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 TELMA ALOMATHE ONLY DAUGHTER OF LATE CHIEF AND MRS CHUKS KOFFE. 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 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH JUNE 2004 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN 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 FUNDS.
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, (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.

2) TO SERVE AS THE GUARDIAN OF THIS FUNDS IN YOUR COUNTRY SINCE I AM A GIRL
OF 22 YEARS OLD WITHOUT BANKING AND INTERNATIONAL BUSINESS EXPARIENCE.

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 YOU SIGNIFY
INTEREST TO ASSIST ME AND ENDEAVOUR TO FURNISH ME WITH YOUR TELEPHONE AND
FAX NUMBER FOR EASY COMMUNICATION.
THANKS AND GOD BLESS,HOPING HEAR FROM YOU SOONEST.
IN GOD WE TRUST

YOURS SINCERELY
TELMA ALOMAF ROM:ABIDJAN, IVORY COAST
E-MAIL:telma_aloma001@hotmail.fr
DEAR SIR

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU. I GOT YOUR CONTACT THROUGH MY CAREFUL SEARCH FOR TRUST WORTHY
ASSISTANCE IN THE NET.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER (3) NAMES I GOT ALSO 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 TELMA ALOMATHE ONLY DAUGHTER OF LATE CHIEF AND MRS CHUKS KOFFE. 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 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH JUNE 2004 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$8,500,000 (EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) LEFT IN 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 FUNDS.
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, (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.

2) TO SERVE AS THE GUARDIAN OF THIS FUNDS IN YOUR COUNTRY SINCE I AM A GIRL
OF 22 YEARS OLD WITHOUT BANKING AND INTERNATIONAL BUSINESS EXPARIENCE.

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 YOU SIGNIFY
INTEREST TO ASSIST ME AND ENDEAVOUR TO FURNISH ME WITH YOUR TELEPHONE AND
FAX NUMBER FOR EASY COMMUNICATION.
THANKS AND GOD BLESS,HOPING HEAR FROM YOU SOONEST.
IN GOD WE TRUST

YOURS SINCERELY
TELMA ALOMA

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