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: "Diakite" <gloriadiakite@hotmail.fr>
Date: Mon, 26 Oct 2009 19:14:27 +0200
Subject: Dearest One,



Dearest One,

Permit me to inform you of my desire of going into a business
relationship with you, I know you might be surprised on receiving this
email due to we have not met or known each other before.

By brief introduction, I am miss. Gloria awa Diakite from Cote
d'Ivoire in west Africa and the only dauther of late Mr. and Mrs.
Diakite. My late parents where killed by the rebels in my home town
Bouake, the second economic capital of my country during the recent
political crisis. My parents where a wealthy gold and cocoa merchant
before they met their sudden death.

Before the death of my father, he secretly disclosed to me of the
total sum of Nine Million United States Dollars us$9,000,000.00 he
deposited in one of the banks in Abidjan on behalf of his foreign
business partner as the beneficiary for onward transfer to his oversea
account.

I am honorably seeking for your assistance to stand as the foreign
partner of my late father and the beneficiary of this money and
provide a safe bank account for the transfer.

The reason why I am seeking for your assistance is because of the
agreement which was made between my late father and the bank on the
day he deposited this money, in this agreement, my father stated that
the money should not be withdrawn rather it should be transferred to
his foreign partners account overseas for the implementation of a
business project however he did not indicate any body's name as his
foreign partner. This is why I am contacting you so that you will
stand as my late father's foreign partner and provide an account where
the bank will transfer the money into.

I will also like you to make an arrangement for me and my sister to
further our education on our arrival in your country; I am willing to
offer you 15% of the total sum as compensation for your effort/ Input
after the successful transfer of this fund into your account overseas.

If you are willing and able to assist me, please send to me your
telephone and fax numbers to enable me send to you the prove
documents showing the deposit of this money at the bank after which I
will send the contact of the bank to you for you to contact them and
know how the money will be transferred to your bank account.


Thanks and God bless you
Best regards
gloria diakite.


Anti-fraud resources: