joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: John Chuks <john_chuksa83@yahoo.co.th>
Reply-To: john2008chuks@yahoo.co.jp
Date: Thu, 19 Jun 2008 19:11:31 +0700 (ICT)
Subject: From john chuks


From john chuks
I am writing to seek your partnership in the investment of my inheritance fund USD $6.5M from my late father who died mysteriously on 12 july 2006.
I will like to further introduce myself to you. My name is Mr john chuks, I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks.
It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.
He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication.
It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.
This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the funds because they had already taken my father's houses and other properties and they are looking for a way to kill me. They have requested to have my father's file where all the documents that proof the existence of my inheritance fund in the bank where kept but I simply told them that I do not know where he kept them.

Talk to you the more.
John chuks



---------------------------------
ÁͧËÒÀÒ¾¾×é¹ËÅѧÊÇÂæ ¤ÅÔ¡àÅÂ! - Yahoo! Search »ÃÐà·Èä·Â

Anti-fraud resources: