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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: Rose Guei <roseguei192@yahoo.co.jp>
Reply-To: rose_guei922@yahoo.ca
Date: Thu, 15 Mar 2007 21:01:06 +0900 (JST)
Subject: From Rose Guei

From Rose Guei
Abidjan cote D` Ivoire
West Africa.
Dearest One,
Permit me to inform you of my desire of going into business relationship with you. I am Rose Guei the only duaghter of late Mr. and Mrs. George Guei My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business
associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five
hundred thousand United State Dollars. USD (US$10.5 million) in the trunk box which he deposited in Africa Joint Security assistance company here Abidjan Cote d'Ivoire, that he used my name as his only duaghter for the next of Kin in depositing of the box, and that the secuerity company did not
know the content of the box because he deposited it as family valuable. 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 or hotel management . My Dear, I am honourably seeking your assistance in the following ways:
(1) To assist me and see that I get this box out from the security company and transfer the money into your account. (2) To serve as a guardian of this fund since I am only 23years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, My 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 fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
Rose Guei.


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