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: c m <charles_67_maxwell@hotmail.fr>
Reply-To: <charlesmaxwell@myway.com>
Date: Fri, 26 Oct 2007 07:49:48 +0100
Subject: confidential & needed



confidential & neededFrom:Charles MaxwellRUE: 521 Cocody AbidjanCote D' Ivoire West Africa.


Hello dear,
It is my pleasure to write you after much consideration, since I cannotbe able to see you face to face at first. Being the only son of my father,late Chife Anthony Maxwell from Sierra- Leone Africa (WA) I am 22 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leonebefore his untimely death.

After his business trip to abidjan to nagociateon a Good Investment business he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my motherof which my mother died instantly but my father died after five days ina private hospital on that faithful afternoon, I didn't know that my fatherwas going to leave me after I had lost my mother, but before he gave upthe ghost, it was as if he knew he was going to die.

my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of ($12,000,000,00 Million Dollars) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings.

He single handed me the key of the box and the deposit certificate and instructedme to seek for a reliable and trust worthy business partner for my lifetime investment abroad. Now I have succeeded in locating the security companyhere in abidjan also confirmed the items with most honest and confidentiality.Now I am soliciting for your assistance to help me lift this money out fromabidjan to your safe account abroad so that we should invest it in any meaningfullucrative business in your country because this is my only hope in life.

I am willing to offer you 10% of the total fund if only you can help me out of my present predicament. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction.I thank you for your understanding while i will be waiting for your immediate
response to me
Yours sincerely,
Charles Maxwell.
_________________________________________________________________
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
http://toolbar.live.com

Anti-fraud resources: