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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: (sent from abused email account)
Reply-To: melisa4faithful007@yahoo.co.jp
Date: Mon, 10 Nov 2008 03:28:17 +0900 (JST)
Subject: REQUESTING YOUR PARTNERSHIP ASSISTANCE IN GOOD FAITH

Dearest One,
You may be a little dismayed on receipt of this mail because of its unusual contents especially from a total stranger, Nevertheless, I would plead that you take the pain to study the mail before you draw your conclusion as i wait to hear from you.

It is my pleasure to contact you for assistance. I am Miss Melisa Bendel the only surviving daughter of Mr. Aidonogie Bendel and I will be glad to go into a business partnership with you. My father Mr.Aidonogie Bendel died as a result of political race during the political uprising in our
country Ivory Coast . He was mysteriously assassinated by rioting youths who took the streets of our capital city Abidjan, which was revealed afterwards was plotted by his Enemies the political opponents to eliminate him before the country's forth coming general election.

Earlier before my father's death, he informed me that he had "Nine Million, Eight Hundred Thousand US Dollars ($9.8 M USD) deposited in a Finance House for Security reasons, the money he made with his position and power as a Coacoa Marchant exporter to France and other parts of Europe countries
before he was suddenly assassinated by gun men. He informed me in the hospital before he gave up during surgical oppeartions of the bulletts, that he used my name as the next of kin when he made the deposit to a finance company.

Now I have decided to invest this money in your country since my father is no-more,i wish to invest the fund to were ever it will be safe enough to invest the funds either in your country, mostly i want my life safety and the fund for security reasons, that is why i am contacting you today to be
my foreign partner.

I seek your assistance to get the money transferred to your country for investment purpose and good management under your humber and trsuting care. Also,I require your advice and guidance in the area of investment of this money and to further my education as well because I am a student.

I am willing to compensate you with 15% of this total amount for your efforts/input in the course of rendering me this assistance when the money is secured in your possession at your address / your country.

Please contact me with my email address above.

Best regards.
Yours in good Faith,
Miss Melisa Bendel




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