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: slivia elelobi <slivia_elelobi20@yahoo.com>
Date: Fri, 23 Feb 2007 01:53:59 -0800 (PST)
Subject: Dearest one


Dearest one,

First of all, i must said that its very risk to what i am about to
introuduce to you, but i puted all my trust in god alone and i know that he
will not let me go on shame
.
My name is Slivia Elelobi from Sierra-Leone. I have a reasonable amount
of money inherited from my late father (Ten Million, Five Hundred
Thousand United States Dollar}. I want to invest in your country with a very
honest person and again in a very profitable venture. And you being in
a business line and for your country been so peaceful i think you are
in a good position to assist me.

However, since the money was deposited in a vault of a Bank here in
Abidjan, Cote d Ivoire by my late father on behalf of his foreign business
partner. As the company has refused to entertain my claims on the
Consignment unless i provide this my father’s foreign partner.

I need you to come in as my late father’s foreign partner for us to
officially put a claim on the Consignment(money),immediatey we do this the
money will be transfered abroad for onward investment(s). Your
percentage on all these activities will be considered on amutual agreement.
I’m in Abidjan, Cote d Ivoire, protected under refugee status. I need
your assurance that you shall not take an undue advantage over my
inexperience or situation here.

Time is not on my side, i will appreciate if you can get intouch with
me as soon as you receive this letter so that i can give you more
information about my proposal.
Please open your mind and help me out and you will see the out come
of it. You will never regret it, That's my word.

Thanks and God bless,
i’m looking forward to hear from you.
Warmest regards,
Slivia Elelobi


---------------------------------
Everyone is raving about the all-new Yahoo! Mail beta.

Anti-fraud resources: