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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Sonia Hesua <soniahesua6@yahoo.com>
Reply-To: mis.sonia2010@yahoo.com
Date: Tue, 4 Dec 2007 04:48:37 -0800 (PST)
Subject: From Miss.Sonia Hesua


>From Miss.Sonia Hesua
House13B Makori estate
Abidjan, Cote D'Ivoire.
West Africa.
URGENT ASSISTANCE
Dear One,
Good day , good a thing for me to write to you, this however is not mandatory nor do i in any manner compel you to honor against your will, It was your profile that persuaded me to seek for your assistance.My name is Sonia Hesua Deaf and also dump, the only Daughter of late Mr.and Mrs.Micheal Didanne Hesua, I am a Liberian living in Cote'd ivoire My father was a Manager of Kelfala Diamond and Gold Company during his days.

It is sad to say that he passed away mysteriously in Dubai during one of his business trips abroad on the 10th Jun 2006. Though his sudden death was linked suspected to have been masterminded by his business partner who traveled with him, He was poison. But God knows the truth! and since then my father took me so special. Before his death,he told me that he deposited the sum of Five million Dollars.(USD$5,000.000) with some family vaulable in one of the Insurance Security Company and declared for me to take care of the fund for my future and that he deposited the fund Box in my name as the next of kin and that the Metallic Art fund Box must be transferred to a foreign Country as i will have to appoint a foreign partner that will stand as my appointed beneficiary before the transfer of this Fund Box.

I am 22 year old and the deposit document Receipt which I have in my possession carries my name as the next of kin on the document. And i really don't know what to do. This is because i have suffered a lot of set backs as a result of Political Crisis that is going on here in my country between our Gov, and Rebels. The death of my father actually brought sorrow to my life. please, i want your sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. this transfer can only take us 4day if you directly reach in contact with the Deposit Company. Please, Consider this and get back to me as soon as possible so that i will inform you more details and how you will contact the Security Company on my behalf. Thank you so much and God bless with you,

Best regards,
Miss.Sonia Hesua


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