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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: Sarah <sarah_johnson17@yahoo.cn>
Reply-To: sarah_johnson_ad@yahoo.com
Date: Tue, 9 Sep 2008 17:48:00 +0800 (CST)
Subject: Hollo Dear


Dearest One,


I am delighted to write you.I am sorry if this mail will come to you as a
surprise but am contacting you for a business investment in your country .



I am Sarah Johnson from Ivory Coast and am contacting you because i need your
help in the management of a large sum of money that my late father Late Chief
Adam Johnson intended to use for an investment overseas before his death.



The amount is 6.2 Million USD,deposited in a bank here in abidjan.Its such a
large amount that i dont even know were to start from due to my age and
condition here.I lost my mother long time ago during child birth and ever
since then,i have been with my father until his death as the only child.My
Late father was a very rich Cocoa farmer and he was poisoned by his business
colleauges.Now i want you to stand as my guidian and appointed beneficiary to
help me see that this fund is transfered to your account in your country since
i am just 20 years and an orphan.I am not safe here because of the political
crisis going on here for some time now and am also afraid my late fathers
colleagues might come after me.I am presently in the assylum camp because our
house was set on fire during one of the political problems here which rendered
me homeless.


Please permit me to ask you few questions:


1. Can I completely trust you?
2. What percentage of the total amount in question will be good for you after
the money is transfer to your country?
3.Can you help me to come over to your country and further my educational
carrier?
4.Can you asure me of the confidentiality of this transaction,So that when
coming into your country there would not be focus of attention.
5.Your full name.
6.Your residential house address.
7.Your direct mobile number.
8.Your age and marital status.
9.Your Nationality

Please i will like you to reply me as soon as you recieve this email so that i
can give you more detailed information.I have the agreement certificate that
my late father had with the bank when he deposited this fund.In my next
email,i will send you a copy of my picture so that you will see how i look
like. Please,i will kindly plead with you to keep this transaction very
confidential till this fund gets to your account and am assuring you that
there is know risk involve.Thank you so much for your expected cooperation. My


My regards,
Sarah Johnson


---------------------------------
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