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: (sent from abused email account)
Reply-To: paulinemax04@yahoo.com
Date: Sat, 25 Oct 2008 12:31:25 +0900 (JST)
Subject: CRY FOR HELP.

It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but one have to believe in someone before having a sucess .

i am 19 years old the only child of my late parent Late Mr Tariboe Max. Native of Dalou, republic of Cote d'ivoire.Due to the series of continious war in our country for multiple years ago, there is this huge amount of Three Million, five hundred thousand U.S dollars($3.500,000.00) which my late
father deposited in a finance and storage firm in Ivory coast before he was assasinated by some unknown enemies.

Now I have decided to invest these money in your country or anywhere safe enough for security and political reasons.
i urge that you help me to invest this fund in your country in any lucrative venture you discover good.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. can you get me a good school for the continuetion of my eductaional carrier which was distrupt by the suden death of my perents?

If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 15% Of the total fund for your kind and humane assistance.
Further details will be made known to you upon the confirmation of your interest to assist me .

I am immensely wating for your urgent response.
With due regards,
Pauline Max.






---------------------------------
Enjoy MLB with MAJOR.JP! Ichiro, Matsuzaka, Matsui, and more!

Anti-fraud resources: