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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: Flora Iloka <florailoka01@yahoo.co.nz>
Reply-To: flo_iloka1@yahoo.co.jp
Date: Wed, 30 Sep 2009 13:14:05 -0700 (PDT)
Subject: Daerest one,


Daerest one,
Based on your profile, l Am happy to request for your assistance because I believe that you are not going to
betray the trust which I am going to lay on you, Hope all is well with you and other members of your family.My
name is Miss Flora iloka, 22 years old and the only daughter of my late parents Mr. and Mrs. iloka. My father
was a highly. Reputable Contractor Engineer who operated in the capital of Ivory Coast during his days. It is sad
to say that he passed away mysteriously in France during one of his business trips abroad on 6th.November
2006.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!Though I have not meet with you before but I
believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of (Eight million Four
hundred thousand) U.S dollars ($8.4m) which my late Father Mr. iloka. Barry..  Kept  for me in Suspense
Account here in Abidjan . My father told me that I should not let any of our relations to know about this because
he was killed by them and if they know about it, that they will do nothing but to kill me in other to take hold of
every thing, He told me that I should seek for a foreign partner abroad who will help me to transfer this fund
overseas and also travel with him or her in other to continue my Live and Education and also to start a Business
relationship with the person whom can take care of me in the future
I am just 22 years old and a university undergraduate and really don't know what to do. 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, my dear, I am in a sincere desire of your humble assistance in this regards
and your suggestions and ideas will be highly regarded.
 
Now permit me to ask these few questions:
 
1. Can I completely trust you?
2. Can you accept me as your own blood Sister (Or Daughter)?
3. What percentage of the total amount in question will be good for you?
 
Consider this and get back to me as soon as possible with your full assurance that you will not disappoint me in
this issue so that I can give you the contact of the Bank where my late Father deposited the Fund for you to
contact them on how to transfer Money into your Account.
 
Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of
God Almighty,
sincere regards, 
Miss flora  iloka
 

 



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