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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: Joaquin Mathieu <jmathieu@rediffmail.com>
Reply-To: joaquinmathieu@yahoo.fr
Date: Tue, 30 Nov 2010 10:08:16 +0000 (GMT)
Subject: My Dear chosen Partner.




My chosen Partner,

Complimentof the season, Permit me to inform you of my desire of going intobusiness relationship with you. I know this mail may come to you as asurprise, since we have not known or written before.

I want to let you know that is your profile that pushed me to send this email
to you after my three days fasting and praying and I have the full hope that you will assist me.

My Mother died long ago when she was about to deliver my most junior
sisterAngela, based that i lost my mother so early my father took me sospecial, because i am the only survival child from my family.

Introducingmy self, I am Joaquin Mathieu 20 years of age the only daughter of thelate Mr and Mrs Ambroose Cisse Mathieu, My father was a gold and cocoamerchant based in Accra , Ghana and Abidjan ( Ivory Coast ) He waspoisoned to death by his business associates on one of their businesstrips.

Before the death of my father on 15th July 2008 in a private hospital
herein Abidjan . He secretly called me on his bedside and told me that hehas a sum of USD$9.1M (Nine Million, One hundred thousand U.S),deposited in Bank in ( Abidjan Cote d'Ivoire , that he used my name ashis beloved son for the next of kin in depositing 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 expansion of his existing cocoa business and real estate management overseas.

Ihave made an arrangement with the Local bank manager here on how bestto transfer this money to overseas. Please I am humbly seeking yourassistance in the following ways.

1- To assist me in providing an account of yours where this fund can quietly
be transferred into.
2-To serve as the guardian of this fund since I am still in school.
3)- To make arrangement for me to come over to your country to further my
education and to help me secure a residential permit in your country.

Moreover,I am willing to offer you 15% of the total sum as compensation for youreffort/ Input after the successful transfer of this fund into yournominated account overseas, while 5% will be set aside to offset anyexpenses we may incure.

You can indicate your option towardsassisting me as I believe that this transaction would be concludedwithin the shortest possible time if you signify interest to assist me. Thanks and God bless.
Yours Sincerely,
Joaquin Mathieu.




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