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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: Juilet Duggan <j.duggan38@yahoo.com.br>
Reply-To: j_duggan1@hotmail.com
Date: Mon, 5 May 2008 17:12:08 -0300 (ART)
Subject: From:Miss Juilet Duggan


From:Miss Juilet Duggan
ADDRESS:03 BP 25687 ABIDJAN 03
AVENUE 23 RUE 33 BARREE COCODY
ABIDJAN , IVORY COAST
WEST AFRICA .



Hello dearest one,

It is my pleasure to write you after much consideration since I can not be able to see you face to face at first.Being the first and the only child of my father, late Mr and Mrs Eric Duggan from Freetown in Republic of Serielone a country in West Africa I am 18years of age. My father was Diamond and gold merchant in Freetown before his untimely death after his business trip to Europe ,to negotiate on a business. A week after he came back from Europe , he was shot with my mother by unknown assassins.

Which my mother died, instantly, but my father died after five days in hospital, on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father, (may his soul rest in perfect peace) he disclose to me that he deposited the sum of $7.850 million U.S dollars in a Bank in Abidjan the capital of Ivory Coast.That the money was meant for establishing a branch of his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he adviced and instructed me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it.

Now I have succeeded in locating the bank in Abidjan and also confirmed the fund is in there , most honest and confidentiality. Now I am soliciting for your assistance to help me transfer out this money out from the bank to your account abroad so that you can be able to manage and invest it in any lucrative business in your country and also help me to move out from here so that I can contiune my education which i stopped since my parents death.I am Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guradian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above.

Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to handle and manage this my inheritance for me as my guradian.Kindly reply to me.

Best regards.
Miss Juilet Duggan


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Abra sua conta no Yahoo! Mail, o único sem limite de espaço para armazenamento!


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Abra sua conta no Yahoo! Mail, o único sem limite de espaço para armazenamento!

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