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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: myriam musa <myriammusa01@rediffmail.com>
Date: Sun, 27 Jun 2010 07:04:37 -0700 (PDT)
Subject: Dearest,


Dearest,
 
I know this mail will come to you as a surprise since we haven't known or come across each
other before considering the fact that I sourced your email contact through the Internet in
search of trusted person who can assist me.
 
I am Myriam Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of
Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya
Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an
illness. You can read more about my father in the link below.
http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html
 
I am constrained to contact you because of the maltreatment which I am receiving from my
step mother. She planned to take away all my late father's treasury and properties from me
since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe,
but she hide away my international passport and other valuable documents. Luckily she did
not discover where I kept my father's File which contained important documents. Now I am
presently staying in the Mission in Burkina Faso. I am seeking for long term relationship
and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million
in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to
clear the deposit but the Branch Manager told me that being a refugee, my status according
to the local law does not authorize me to carry out the operation. However, he advised me
to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother
about this deposit but I am afraid that she will not offer me anything after the release of
the money.
 
Therefore, I decide to seek for your help in transferring the money into your bank account
while I will relocate to your country and settle down with you. As you indicated your
interest to help me I will give you the account number and the contact of the bank where my
late beloved father deposited the money with my name as the next of kin. It is my intention
to compensate you with 20% of the total money for your assistance and the balance shall be
my investment in any profitable venture which you will recommend to me as have no any idea
about foreign investment. Please all communications should be through this email address
only for confidential purposes.
 
Thanking you a lot in anticipation of your quick response. I will give you details in my
next mail after receiving your acceptance mail to help me.
 
Yours sincerely
Myriam Musa Jammeh
 
 




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