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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: "faith" <florenceguel@centrum.sk>
Date: Thu, 10 Dec 2009 15:22:32 +0100
Subject: YOUR ASSISTANCE NEEDED


YOUR ASSISTANCE NEEDED
Reply to Email:  florenceg78@aol.com
 
Attn: Dearest one,
              
MY name is Miss Florence Guel, daughter of the former military ruler  of Ivory coast who was murdered by agents of this present  government. After my fathers death, all of our properties were seized by  the government, and we are still being hunted by agents of this  government. Since I am the only  surviving member of my family, I have  decided to confide in a  reliable person that can help me out of my  present situation, based on   what my late father told me before he  died. I am presently seeking political asylum in the Netherlands, and since the law does not permit me on money transaction in such huge amount, I decided to seek for your assistance.
 
Before my late father died, he told me about a trunk box that he deposited in a security company in the Netherlands Europe in my name, inside this trunk box is US$25,000,000.00(Twenty-five million United States Dollars Only) and I am the beneficiary of this fortune. This is where I need your help to move this money out for safe keeping in your country where I can invest it.
 
My late-father deposited and registered the box as containing family valuables as not to attract the attention of the company's staff or more demurrage bills. I am willing to give 30% to you for your efforts, if you can help me claim this box, 5% will be set aside for what ever expenses that may be in cured in claiming the box. As soon as you agreed to help, the security will forward a goodwill agreement between you and I   through their Legal department. And all other valid documents as the time of deposit will be forwarded to you as soon as you agree to talk with the security company who are the custodian of the consignment.
 
I sincerely hope that you can be kind enough to help me, and as soon as you retrieve the box, I will come over to your country, while you will be in charge of the investment.
 
Finally, kindly send me email with  your full names/address and telephone number to florenceg78@aol.com to enable the security company contact you.
 
I pray that God will give you the wisdom to help Me,
 
Thank you very much,
 
Florence Guel (miss)


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