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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: "Mr Emma Coulibally" (may be fake)
Reply-To: <emmacoulibally@euromail.hu>
Date: Mon, 16 Sep 2002 03:34:18 -0700
Subject: Awaiting your response



Dear friend,

I am Coulibally, special assistant to President Lauren Gbagbo of Cote D Ivory on foreign affairs and and a member of his kitchen cabinet.
I have a situation that I am writing you about which can only be handled by someone that is none Ivorian as such take special interest in communicating with you on this confidential and important matter.

Trust is what I want from you only because this issue borders on investment funds that I intend sending to you as originally I front for his Excellency on financial matters abroad and since this prevailing circumstances surrounding the last election in our country which made the international community place embargo and sanctions of various degrees on our officials and functionaries, hence I sought to confide in you.

The amount that I want you to handle is already in Singapore which is $15Million with a fiduciary and in a bank vault and so since the international community is bent on freezing all assets of functionaries including that of my boss. So, I have decided to order the release of this immediate funds to your beneficiary before it becomes knowledgeable to the international community so that you can move this funds out of Singapore immediately to your personal account outside of Singapore within the shortest time possible.

This arrangement MUST be kept secret, please don't even discuss this with anybody. As this is strictly confidential, I implore you to contact me immediately you receive this message through the below email, so that I can give more details and contacts abroad for your communication. Contact me directly via my personal email address:EMAIL:emmacoulibally@mailaton.com

I await sincere reply.

Mr Emma Coulibally


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