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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: Muna Jeff <muna.jeff16@yahoo.fr>
Reply-To: munajeff@myway.com
Date: Wed, 26 Mar 2008 16:02:39 +0100 (CET)
Subject: HELLO DEAR


From junior Jeff
Abidjan-Cote D'Ivoire
Email: munajeff@myway.com
My Dear,
It is our pleasure to write you after much consideration on your profile, I am junior Jeff 19 years and my sister muna 22 years from Cote d'Ivoire, we are the children of late MR Jeff , who was a business tycoon on gold and cocoa exporter precisely in Ghana and Abidjan Côte d'Ivoire. My father was poisoned by his business associates during a seminar held in Ghana. Before his death he had sincerely called /confided on me over his possession of $ 2.5 m dollar (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) which he had deposited in the Bank for my iheritance.

However, before his death he had advised us in continuation to seek for a foreigner from any country of our choice where we could transfer this money and use it for an investment advantageously of which we honourably need your assistance this way.

(1) To help us to transfer this money to your account successfully confidentially.
(2) To provide a bank account into which this funds will be transferred
(3) You will help us to obtain a residential authorization in your country immediately you confirm this fund in your account.

Moreover, we am willing to offer you 25% from the total sum for your compensation, effort/input in helping us to transfer this fund to your account.
Meanwhile, you can indicate your option of helping us while we believe that this transaction is concluded, indicate also your interest and the investment that is lucrative.
we are urgently waiting to hear from you. Please contact us via our above email address if you are interested to help us out.

NB/. Your confidentiality will give us the power to send to you all the necessary documents concerning this transaction.
Thank you and God bless you for your co-operation is welcomed.

Junior and Muna Jeff.


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