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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "juanita coleman" <juanita_coleman101@hotmail.com>
Reply-To: mrs_juanitacoleman@yahoo.com
Date: Sun, 06 May 2007 05:13:13 +0000
Subject: Urgent Answer...

LETTER OF ASSISTANCE
 22 B.P 943 ABIDJAN
22 ABIDJAN – COTE D’IVOIRE
 

Dear Sir, I am Mrs Juanita Coleman, a Sierra Leonean, and the wife of Late DR. JOHNSON COLEMAN of blessed memory. My late husband was the chairman of Sierra Leonean National Diamond & Gold Corporation. My husband was killed along with my three hildren in our Freetown residence while I was out. They were assasinated by rebels led by Major John Paul Koromah Because my family never supported the way Major John Paul Koromah and his splinter group overthrew our legitimate President, Tijan Kabba and forced him to exile. After the assassination of my husband and three children, when the African Peace Keeping Forces(ECOMOG) soldiers were in control of my village MENDE, I left my hideout in my village. When I was searching for some information in our family village I found the key of my husband underground strong room and discovered some decuments also notes that he made a deposited of one metallic box containing (US $20.5M)in a private security company and he deposited it as family valuables not as money for security reason.
 
Meanwhile, I made an arrangement with a fisherman that operates a fishing trawller boat who smuggled me out through West African coast water to Abidjan, Côte d’Ivoire, and i have search for the security company and they told that my late husband’s family valuables is still with them. Now, I have decided to look for a trustworthy and reliable foreign partner who will assist me to move this money to his country or any place of his choice for investment. I suggest offering you (20%) of the total money if you will assist me to have this transaction done.

(1) You will help me provide a lucrative business where this money will be wisely invested.

 (2) To help me to secure a permanent residence permit as I would love to spend the rest of my life doing business overseas.

Meanwhile, I want to leave Côte d’Ivoire entirely with this money for investment in your country because of the unstable political situation and mostly for the future of my son. I want you to please assist us to claim the box from the security company Every other information needed will be given to you on request through my late husband lawyer. Note that your urgent assistance is needed to facilitate this transaction. For confidential purpose, you should handle this transaction with utmost secrecy. Looking forward to hearing from you soon. For more information please contact me through email.
 
Thanks for your prompt co-operation.
Yours faithfully,
Mrs JUANNITA COLEMAN



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