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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: Marinah Rhikanul <kanumary741@hotmail.fr>
Reply-To: <marirhikanul007@yahoo.fr>
Date: Sun, 16 Dec 2007 01:22:09 +0000
Subject: Urgent Assistance.




Dear, It is not without deep consideration that I am writing you this letter of acquaintance and proposal as to be my executor. I am Mrs Marinah Rhikanul the wife oflate Mr Hamell Rhikanul. I have prayed and fasted for 21 days asking God to show me areliable person with whom I can entrust this money for future investment, and the almighty God has directed me to you as my future partner, and adviser inwhatever business you may choose.My late Husband Mr.Hamell Rhikanul national activistand a wealthy cocoa merchant of his time in Republicof Congo.My late Husband owned a partnership company, but this sudden death was as a result of liver poison suspected to be his associate with proves of their series of attempt on me and my childrens life to kidnap me but the intervention of the police made it impossible,notwithstanding, I am living in fear in my own country,immediately we move to Abidjan to look for a foreign partner, which can help us to clear the box from the security company.The persitant trials on me and my childerns life by my husband associates was a result of my husband's wealth. He deposited the sum of USD $8.5 million US dollars ( Eight million five hundred thousand United State Dollars) in one of the security company here in Abidjan Côte d'Ivoire. And the relevant document concerning the fund was handed to me by my husband before hisdeath, viz., certificate of deposit,which in effect is bound for transfer for investment with foreign investor. I am desirous of having my affairs in the hands of a thoroughly trustworthy person. Yours efforts in assisting me will not be underestimated, 15% of the total sum. Will be offered to you as a commission and 5% is mapped out for any expenses that you may encure during this transaction. Please I would want the confidentiality of this transaction to be respected for security reasons and more details and clarification follows suit at you approval. Endeavour to quicken action for delay is unfavourable for me.kindly include your private telephone and fax numbers for easy communication.please reply back to my email address for more details.

marirhikanul007@yahoo.fr
Thanks and best Regards.Marinah Rhikanul.
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