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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: <michaelgeorge04@yahoo.co.jp>
Date: Tue, 23 Jan 2007 16:40:32 +0900 (JST)
Subject: From Michael George.

>From Michael George.
Abidjan (Ivory coast)
12 Bp 2043 Abidjan 12

My Dearest lovely One,

Good day, How are you today,I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. after going through your profile i deceide to contact you. I have a substantial capital I
honourably Inherited from my late father.

I am Michael George,the only son of late Chief. and Mrs.Donald George.My father was a GOLD and COCOA merchant based in ABIDJAN (IVORY COAST), the economic capital Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .While my mother
died when I was a baby and since then my father took me so special.

Before his death on october 2006 in a private hospital in Ivory coast.he secretly called me on his bed side and told me that he has the sum of Nine Million, Two Hundred United State Dollars. US($9.2,000.000.00) left in fixed account in one of the prime bank in Abidjan the economic capital of
Cote d'Ivoire,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.That incase he die I should move out of the country down to Cote d' Ivoire where he made the
deposit to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose after my education such as real estate management or hotel management.

Dear I am honourably seeking your assistance in the following ways,To provide a bank account into which this money would be transferred to,To serve as a guardian of this fund since I am only 23years and To make arrangement for me to come over to your country to further my education and to secure
a resident permit in your country while you will be take care of investing this money.


Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded
within Seven (7) days you signify interest to assist me.Anticipating to hear from you soon.please reply me through this my private e-mail for security reason:

Email michaelgeorge01@yahoo.co.jp

Thanks and Regards,
Michael George



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