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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: Mariam Abdullah <abdullah.mariam@btinternet.com>
Reply-To: mariamuabdullah@hotmail.fr
Date: Thu, 15 Apr 2010 20:50:17 +0000 (GMT)
Subject: H.O.L



Dearest in Mind
 
It is my pleasure to write you after much consideration.My name is Mariam
Abdullah The only Daughter of late Muhammed Abdullah,from Sierra-Leone (I am
22years of age. My father was former Director of finance Sierra-Leone
diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra
Leon before his untimely death.After his business trip,My father got an accident
with my mother of which my mother died instantly but my father died five days
after in a private hospital in our country. On that faithful afternoon, I didnt
know that my father was going to leave me after I
had earlier lost my
mother, but before he gave up the ghost, it was as if he knew he was going to
die.
 
My father, oh my GOD (may his soul rest in perfect peace) before he died he
called me and told me that he deposited the sum of Nine Million,United State
Dollars. USD ($9,000.000.00) left in fixed / suspense account in one of the
prime bank  in Abidjan the economic capital of  Cote d' Ivoir.That the money was
meant for his diamond and Gold company he wanted to establish in Tunisia,
according to my father he deposited themoney in suspence account using my name
as the next of kin,He instructed me to seek for a reliable and trust worthy
business partner for my life time investment abroad.Now I have succeeded in
locating the deposit documents and the bank where this money was deposited in
Abidjan,Cote d`Ivoire. Due to political problem in my country I am now seeking
for your assistance to help me transfer this money out from Cote d'Ivoire into
your account abroad so that we should invest it in any meaningful and lucrative
business in your country because this is my only hope in life,and now since am
the only person left in my family, my uncle has seized all my late father's
properties of which he want me to provide every other documents related to my
late father's bank deposit I refused.  Now my life is in a very big danger, For
this reason I have to look for my safety and security  pending my coming over to
meet you immediately after the transfer to your account.I am now in Abidjan
where the money was deposited.
 
I am willing to offer you 20% of the total fund if only you can help me out
of my present predicament.All i need from you is To provide a bank account which
this money would be transferred to. To serve as a guardian of this fund since I
am only 22years.To make arrangement for me to come over to your country to
further my education and to secure a resident permit in your country,I await
your immediate response to know what to do next please help me.
 
Thanks and God bless you
Mariam Abdullah
 
 
 

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