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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: "Olk Elizbeth" <elizbetholk@gmail.com>
Reply-To: elizbetholk@yahoo.co.uk
Date: Fri, 30 May 2008 16:53:55 +0400
Subject: Thanks!


Dear Sir/Madam,

Please allow me to introduce myself and I seek your indulgence for a few
minutes. My name is Miss Elizbeth Olk, the daughter of late Mr. Amadu Olk, a
very wealthy cocoa merchant business man from Guinean Conakry, West Africa .
My dad was a victim of the deadly plane crash that took the lives of over
110 passengers in Cotonou , Republic of Benin on December 25, 2003. He was
on his way to Beruit (Lebanon) for a business trip with his Lebanese
associates when they met their sudden death while my mother whom my dad
loved so much died giving birth to me in 1990. That made me very close and
specail to my dad who always said I remind him of my mother. You can check
and verify about the plane crash in the following links below.

www.cnn.com/2003/WORLD/africa /12/26/benin.crash/index.html
www.cbsnews.com/stories/2003 /12/25/world/main590221.shtml

Early before his death, my dad secretly called me and told me that he
deposited the sum of $10.5 million US Dollars (Ten Million Five Hundred
thousand United State Dollars) with a Finance and Security Company on my
name as the next of kin being his only daughter. I have not been able to
claim or move this fund before now since I was just 13 yrs old and still a
kid as of the time of the accident. Presently, I am looking for a
trustworthy partner abroad who can assist me to move my inherited funds
abroad for investment because of the continuo's economic and political
instability of African states especially my native Guinea .

Dear, I am honorably seeking for your assistance in this ways,


1) To serve as the guardian of this fund since I am a girl of 18 years now.
2) To make arrangement for me to come over to your country after the money
has been transfer.
3) Moreover to take me as one of your family so that I can continue with my
education to University level.
4) Also I'm willing to give out 25% of the total sum for your compensation
and for your effort after the successful transfer of this fund to your
possession and country.

I shall be very glad indeed to hear from you as soon as possible, I hope
you will handle this matter as confidential and with the transparency it
deserves.
Thanks once again, may God be with you and your family.

Yours Faithfully,
Miss Elizbeth Olk.

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