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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: Tatiana Bouake <tatianabouake4444@gmail.com>
Date: Sun, 13 Feb 2011 03:17:04 +0900 (KST)
Subject: Yours Sincerely


Dearest  One, My name is Miss. Tatiana Bouake, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Bouake, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to  Abidjan Cote D’Ivoire because of the rebel war in  Monrovia, my father was poisoned to death by his business associates in Abidjan Cote D’Ivoire  while my mother died when I am little and my father took me so special because I am the only child. Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote D’Ivoire  , he secretly called me and told me that he deposited sum a huge sum of $4.9 million Dollars ($4, 900, OOO USD) in a bank in United Kingdom. He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the
assistance of a foreign partner who will help me retrieve these funds out from the bank in United Kingdom. On<BR>the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children. With male boy and I do not have any right in my father property. My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl, I don’t know  anything to do with money. I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude. Although I have contacted the bank in United Kingdom they confirmed the lodgment to me My purpose of contacting you is for you to help me, as late father advised me at his sick bed.1) To transfer this amount to your location,2) To make arrangement for me to come to your country to continue my education.3) To utilize this money by investing it in good business. I am now under hidings to safe my life
from any accidental harm that might befall me from them, i am presently in a Camp by the help of a Reverend Father,  Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 10% of the money for your good assistance.  As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you.  I am pleading to you with the name of Almighty God to help me out of this difficulty.  With tears on my eyes here as I am written you this mail. Kindly get back to me please. I shall wait for your responds Many thanks and best regardsMiss. Tatiana Bouake.



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