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: "fatou ahmed" <f_ahmed27@hotmail.fr>
Reply-To: f_ahmed225@yahoo.fr
Date: Sat, 10 Feb 2007 20:30:09 +0000
Subject: Miss Fatou Ahmed


Miss Fatou Ahmed
(Ahmed Family)
Rue 15 Paris Village
Abidjan Cote d'Ivoire

Dearest One,

I am writing this letter in confidence believing that if it is the wish of
God for you to help me and my family, God almighty will bless and reward you
aboundantly and you would never regreat this.

I am a female student from University of Abidjan, Cocody campus. I am 19 yrs
old. I'd like any person who can be caring, loving and home oriented. I will
love to have a long-term relationship with you and to know more about you. I
would like to build up a solid foundation with you in time coming if you can
be able to help me in this transaction.

Well, my father died earlier two months ago. He was a kin(Traditonal King),
which our town citizens titled him over sixteen years before his death.I was
a princess to him and I am the only person who can take care of his wealth
now because my junior brother is still young and my mother is not literate
enough to know all my father's wealth.

He left the sum of USD 5,500, 000.00 dollars (five Million, Five Hundred a
Thousand US Dollars)in a security company.This money was annually paid into
my late fathers account from Shell petroleum development company(spdc)and
chevron oil company operating in our locality for the compensation of youth
and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in
abroad, so that my father's kindred will not take over what elongs to my
father and our family, which they were planning to do without my present
because I am a female as stated by our culture in the town.Now, I urgently
need your humble assistance to ship this(consignment)money from the security
company to your house and I strongly believe that by the grace of God, you
will help me invest this money wisely.

I am ready to offer 20% of the total amount to you if you help us in this
transaction and another 10% interest of Annual After Income to you, for
handling this transaction for us, which you will strongly have absolute
control over.If you can handle this project sincerely and also willing to
assist me in lifting this fund, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, I will send you my picture as soon as
I hear from you.

Yours sincerely,

Fatou Ahmed.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: