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: Lawson George <lawsongeorge@bigmsn.net>
Date: Tue, 9 Feb 2010 18:40:34 -0800 (PST)
Subject: Waiting To Hear From You;


My Dear friend,
 
I am Aisha kader, My father and mother were very wealthy farmers and cocoa merchant in Abidjan when they were both live.After the death of my father, long ago, my mother was controlling his business until she was poisoned by her business associates which she suffered and died.
 
Before the death of my mother on June 2004 in a private hospital here in Cotonou where she was admitted because of the war in my country Abidjan, she secretly called me on her bed side and disclosed to me about the sum of Eighteen million Five hundred thousand U.S dollar ($19.5 million) which she deposited in one of the Security Company here in Cotonou BENIN REPUBLIC for safe keeping.
 
It was the money she intended to transfer oversea for investment before she was poisoned. She also instructed me that i should seek for a foreign partner in any country of my choice who will assist me to retrieve this fund and transfer it to trusted oversea account where the money will be save and assist me invested wisely. But because of the political problem in my country Ivory-Coast, we decided to move down here to cotonou.
 
Therefore, i am crying and seeking for your kind assistance in the following ways:-
(1) To come Down here in Cotonou to enable both of us retrieve the fund from the company.
(2) To provide a safe bank account into where the money will be moved to for investment.
(3)To serve as guardian of this fund since i am a girl of 21 years.
(4)To make arrangement for me to come to your country to further my education and to secure a residence permit for me in your country.
 
I am waiting to hear from you; in my private email at:aishakader41@cooltoad.com
 
Thanks,
Yours lovely,
Aisha Kader
 
 

Anti-fraud resources: