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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: Charles Toure <charlseliz9@hotmail.fr>
Reply-To: <charleselizabath2@hotmail.com>
Date: Sat, 2 Jun 2007 12:03:18 +0200
Subject: FROM CHARLES TOURE AND SISTER



From Charles Toure and SisterC/o:Refugee Camp- AbidjanRepublic of Cote d' Ivoire

Dearest One,
I know this mail may come to you as a surprise, since we have not known or written before.I got your contact through an international web directory while I was searching for a reliable and trustwordthy person who can not betray us, because we have been praying to our God to direct us to the rightful person to entrust this fund to.I was simply inspired and motivated to pick your contacts from the many names and lists in the directory.

I am Charles Toure, 25 years old, I am contacting you on behalf of myself and my younger sister Elizabeth. We are an orphans.Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.during his days, It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 12th.Febuary 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2006, Before my Father died in a private hospital here in Cote d ivoire, He called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son. Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment and also continue our education.

The death of my father actually brought sorrow to my life.My Dear , I am in a sincere desire of your humble assistance in this regards. We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that our Uncles are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds. Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.

Please, we humbly seek your assistance in the following ways:

1- To assist us in transferring this fund quietly into your account in your country.2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.

Now permit me to ask these few questions:-

1. Can you honestly help us as your children?2. Can we completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account? Please, Consider this and get back to us as soon as possible so that i can give you more detailed information on how this transfer could be carried out.

We are looking forward to hearing from you.

Sincerely reqards,Charles & Elizabath
_________________________________________________________________
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