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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: Stella Collins <stella_collins9177@yahoo.ca>
Reply-To: stella_collins33@yahoo.ca
Date: Wed, 6 Apr 2011 20:29:02 -0700 (PDT)
Subject: From Miss.Stella Collins




















From Miss.Stella
Collins
My address: Abidjan 01, Ivory Coast.
 
Praise GOD our Sevior,
My dear permit me to inform you of my heart desire of going into business
relationship with you. I must not hesitate to confide in you for this simple and
sincere business. My name is Miss Stella Collins, i am  the only Daughter of
late Mr.and Mrs. Collins
.
 
My father was a very wealth cocoa merchant
in Abidjan, the economic capital of Ivory Coast., my father was poisoned to
death by his business associates on one of their outings on a business trip in
France. My mother died when I was a baby and since then my father took good of
me so special before his death.
 
Before the death of my father on
November 2010 in a private hospital here in Abidjan Ivory Coast., he secretly
called me on his bed side and told me that he has the sum of  Two Million, Five
Hundred Thousand United State Dollars ( USD$2. 500,000 ) in a hard metal trunk
box and deposited it with one of the Security Company here in my country . As a
result of high rate of conflate going on in this country as of then. that he
used my name as his only daughter for the next of kin in depositing 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 any country of my choice where I will transfer this fund and use it
for investment purpose such as real estate management or hotel management.
Presently this money is still with the Security Company in my
country.
 
Dear, I am honourably seeking your assistance in the following
ways:  (1) To serve me as a guardian of this fund since I am only 20 years old.
(2) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
 
Moreover, I
am willing to offer you 20 % of the total sum as compensation for your
effort/input after the successful transfered this fund to your country
overseas.
And I promised GOD, that I will also offer 10 % of the Total Money
to Orphanage Child Organisations Widows, Propagating the word of GOD and
helpless peopel on my name as donation in your country because I am orphan girl.

 
Furthermore, you indicate your options towards assisting me as I
believe that this transaction would be concluded within fourteen (14) days you
signify interest to assist me. Anticipating to hear from you soon, contact me
with this E-mail address: stella_collins33@yahoo.ca?
 
Thanks and GOD bless.
Best regards,
Miss. Stella
Collins.


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