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: Alima Ahmed <uur4alima@yahoo.com.ph>
Reply-To: uur0_alima@hotmail.com
Date: Sun, 5 Oct 2008 04:47:00 -0700 (PDT)
Subject: FROM MISS.ALIMA AHMED


My name is Miss.Alima Ahmed the only Daughter of my late parents Mr.and Mrs.Ali Ahmed., My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days. I'm a deaf girl. It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 20th.Febuary 2007, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 10 years old, and since then my father took me so special. Before his death, he called his secretary who accompanied him to the hospital and told him that he has United State Dollars (USD$6.2 Million) left in a private Security Company here in Abidja and that he used my name as the only daughter for his next of kin when he deposited the money. He also explained to me that it was becauseof this wealth that he was posisoned. He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company.

I am just 20 years old and a university undergraduate and really don't know what to do.i want you to assist me retrieve this consignment box which contain US$6.2 Million from the security company. after the transaction i will come and live with you as a partner, i'm ready to do anything of your choice.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life and i wished to investe under your care and advise. I am in a sincere desire of your humble assistance in this regards.

Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions1. Can you honestly help me as your partner?can i completely trust you that you can not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control?.

Please,Consider this and get back to me as soon as possible with your full contact informations which i will send to the security company where the said consignment is presently deposited.

Your's Sincerly,
Miss.Alima Ahmed.


---------------------------------
New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

Anti-fraud resources: