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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: sese kazu <info.kazu2@yahoo.com>
Reply-To: sesekazuinfos@uku.co.uk
Date: Fri, 11 Jan 2008 09:00:52 -0800 (PST)
Subject: Mr Sese Kazu Taylor .


Dear,

I am Mr Sese Kazu Taylor from Liberia a cosine to former President of Liberia Charles Taylor whom resides at Nigeria after rebellion war that held in Liberia in year 1996/1997.President Charles Taylor was arrested to face charges of crimes against humanity, including responsibility for murder, rape and mutilation. The formal president is being held by the war crimes tribunal in Sierra Leone, after he was captured trying to flee Nigeria on Wednesday. You can visit the site below for more details.


http://news.bbc.co.uk/2/hi/africa/4859670.stm


Mr Taylor was flown to the court after being taken into UN custody in the Liberian capital, Monrovia until further notice of his case.Before the former president was arrested at Nigeria home he instructed me to deposited a consignment one trunk box that contains money amount of Three million five hundred thousand great britain pounds (£3,500,000.00GBP) in one security company at republic of coted'Ivoire.Which the security company did not know the contents of the consignment box as its was deposited as a Family property.



The reason of contact you is that I have meet with a security company where these consignment box is been kept. Right now I am at one of hotel here in Abidjan cotedivoire because of my security reasons. Tell me upon your response if you will be able to help me to transfer the consignment box to your country for proper investment of the Funds.


Yours faithfully,

Sese Kazu Taylor.



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