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: helen kofi <helenkofow5@hotmail.com>
Reply-To: <helenkofi00@yahoo.co.uk>
Date: Fri, 20 Jul 2007 08:31:11 +0000
Subject: WITH REGARD





Dear Friend,Good day to you in the name of God May He continue to strengthen youmore and more in Jesus name (amen).I am contacting you about a need I have and I believe you are well ableto help me. It all depends on our trusting each other but I've chosen tocontact you prayerfully and believe you are the person to help me.I am HELEN KOFI, 30yrs old woman from Ghana. I became a widow18months ago. The source of my husband's death was believed to be fromour detractors who are never happy he was making so much progress. Theissue is that my husband sold a piece of land he inherited from his late father.He made so much fortune from the sales because mineral deposit (gold) wasfound to be on the land. He deposited the money(about $24.2M USD) inA BANK here in Accra Ghana. He was later afflicted with anunexplainable
disease which kept him incapacitated for two years. Money could not
help him out as he died 18 months ago with the ailment.After his death, his family was on me to tell them where the money waslodged as they have taken over all of his belongings. They have alsoemptied his bank accounts with other banks and discovered the money was notlodged there. My husband warned me not to disclose the money to his familybefore he died in the hospital. The family has left me and my son withnothing. I now fend for myself and Junior my son.My plans are to relocate from Ghana, but I will need to move out themoney left by my husband. Any attempt for me to try and move it in my namewill cause me more problems than I can imagine as an African woman. Once Imove the money out, I'll come to your country where I will invest the moneyunder your guide.The main reason of contacting you is to solicit your help in comingforward as my husband's foreign business partner. I will get allnecessarydocuments to help us move the fund to you which will enable me to comeover and get the money shared between us 60% for me 10% for the lawyer who isgoing to help in legal processes and 30% for you for helping out.Please NOTE that the earlier you help me the better as you will bedoing God a great favor because my life is no more save with these people here.I will need your reply stating your readiness to help in seeing thisdeal through.Please give me your phone number so that I can call you to discuss itfurther.I wait for your favorable reply.HELEN KOFI

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources: