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: ibrahim quattara <i_quattara050@yahoo.co.uk>
Date: Wed, 11 Jul 2007 12:36:03 +0100 (BST)
Subject: Business transaction / Help


From: Ibrahim quattara
Abidjan-cote d' Ivoire
West Africa

Dearest,


I am ibrahim, 20 years old from Ivoire coast.
The Only son & Daughter of Mr & Mrs Fatou Quattara .

I have $5.3 million USD which was made by my parent before
they died in 9th oct 2005, This money was deposited in a security company as a family valuables and not as money with my name as the next of kin. I seek your permision to help me stand as my guardians or my father's foreign business partner to claim the money so as to enable me come to your country for investment and to further my studies.

I have accepted to offer you 20% of the total sum for your
desire to assist me but if you have any thing to talk about percentage you feel free to tell me your mind. Please do respond immediately you recieve this mail for more informations regarding the money including the contact of the security company so that you will contact them immediately.
My Best Regards to you.
Ibrahim Q.




---------------------------------
Did you know that Yahoo! Mail is the World's favourite email? Find out why for yourself.

Anti-fraud resources: