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: <t_scmdou202@yahoo.co.jp>
Date: Sun, 20 Jul 2008 03:42:42 +0900 (JST)
Subject: I wait for your urgent reply !!!


Dearest in Christ,

I am Sister Marie Coulibali. from Cote d'lvoire I am married to Chief Kone Coulibali. He worked with Cote d'lvoire embassy in america for nine years before he died in the year 2006 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four
days. When my late Husband was alive he deposited the sum of $10.500. Million in a Bank on my name as beneficiary of the fund , Recently my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Nobody will ever
come because the certificate of deposit are never available to any body except the depositor or me.I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:

Your Full Name................................ Address.......................................... Nationality.......................................... Age..................................................... Sex.....................................................
Occupation.......................................... Tel & Fax No........................................ Mobile................................................... A copy of your int'l passport or ID card...............................................

Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bibel made us to
understand that Å£lessed is the hand thatÇÈiveth”. I took this decision because I donÃÕ have any child that will inherit this money and many of relatives are not Christians and I donÃÕ want my our efforts to be used by unbelievers. I donÃÕ want a situation where this money will be used in an
ungodly way. This iswhy I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ÅÕhe lord will fight my case and I shall hold my peace”. I donÃÕ need any telephone communication in this
regard because of my health hence the presence of my husbandÃÔ relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Yours in Christ,


Sister Marie Coulibali.




---------------------------------
Stop! Global Warming ~ Yahoo! JAPAN Earth Project

Anti-fraud resources: