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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: "Sharon Taylor" <sharon_tayl@live.fr>
Date: Wed, 27 Oct 2010 14:13:34 +0200 (CEST)
Subject: Hello My Dear

 From Ms. Sharon Taylor,
Assistance Project.

My Dear,

Permit me to inform you of my desire of going into business relationship with you. i got your contact from a search for a trustworthy person who can help me safe guide this money knowing fully well that my life and future solely depends on this money.

I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business.

I am Sharon Taylor, the only daughter of late Mr. Patrick Taylor my father was a very wealthy cocoa merchant based in Abidjan ,

The economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business. While my mother died on the 21st October 1994 my father took me so special because i am motherless.

Before the death of my father on 7th November 2003in a private hospital here in Abidjan . he secretly called me on his bedside and told me that he has a sum of us$16.000 000 00 (Sixteen Million united states dollars) left in a suspense account in a local bank here in Abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).

I am honourably seeking your assistance in the following ways,

1) to provide a bank account where this money would be transferred to,

2) to serve as the guardian of this fund since I am 18years old,

3) to make arrangement for me to come over to your country after the money has been transferred.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Furthermore, you can indicate your option towards assisting me signify interest to assist me.

I am waiting to hear from you (mail). Please it is very important you get back to me with this email address id (sharon_tay07@cantv.net).

Thanks and God bless.

Yours sincerely
Ms. Sharon Taylor
  

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