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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: "MRS SUSANA OLIVIA YEPUTA" <oliviayeputa1906@gmail.com>
Reply-To: oliviayeputa4@live.com
Date: Thu, 10 Jul 2008 13:06:36 +0100
Subject: URGENT ASSISTANCE !


Dear Friend

I AM Mrs. SUSANA OLIVIA, an Ivorian widow with an only son (Frank

Obruth Repute ). My husband was the chief security officer to the

ousted president Bead of Cot d�Ivoire. During the overthrown of 24th

December 1999, my husband was among the people was killed by the

military. Since after his death. I ran away with my only son.

my friend, may I introduce this business proposal to you. With

reference to an introduction and good recommendation made of you

and your esteemed firm by my close friend, I do hereby wish to ask for

your assistance in an urgent business transaction that requires

absolute honesty and secrecy. Although I did not in any way disclose to

my friend the details of this my proposal due to confidential nature of

this transaction. By virtue of my husband �s position, the former

president (Bead) him$25,500,000.00 (Twenty-five million five hundred

thousand U.S. ) cash in $ 100.00 bills stacked in a box when he got the

Information that the military are planning to Overthrow him.Immediately

my husband was confirmed dead, I made away with this box with my

only son so that we cannot be reached by Mr. Bead. I have really been

waiting for a more suitable time and opportunity to contact you

concerning this transaction. Right now, the money is in a safe place. I

deposited it with a diplomatic company for safekeeping. I am using this

opportunity to seek your assistance to move the money to your country

to be invested on behalf of my only son. For your assistance, I am

ready to offer you 30% of the total sum and give you the full power to

manage the remaining 70% on behalf of my son.

Contact my son (Frank Onrush Yakutat) where we are staying in a

sister�s house in South Africa.I Deposited it somewhere in

EUROPE, which we shall inform you as soon as you conclude

arrangements. Upon conclusion of arrangement,

we shall forward to you the certificate of deposit and the phone and Fax

number of the Diplomatic Company for . However, send your message

to my son on E-mail: oliviayeputa4@live.com immediately you receive

this message.

Please I want us to finish this business as quickly as possible. And

please indicate your private phone and fax Numbers on your response

to this mail. Thanking you in anticipation of your kind consideration and

urgent reply.

Yours faithfully
MRS SUSANA OLIVIA YEPUTA

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