joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: Princess Sameera Michel <michel.sameera01@hotmail.com>
Reply-To: princess_m.sameera@yahoo.com
Date: Fri, 28 Oct 2011 20:35:13 +0800 (SGT)
Subject: Greetings beloved one




Greetings beloved one,





I am writing this letter in confidence believing that if it is the wish of God for you to help me, God almighty will bless and reward you abundantly and you would never regret.



I am 22yrs old. A student from Republic of Cote d’Ivoire Abidjan. I’ do like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and as your and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier some months ago and left me as the only daughter behind. He was a royal highness my community town citizen titled him over 16 years before his death, and also economic operator, director (manager) company (society) late Chief Michel Assemien Kassi.



I was a princess to him and I am the only person who can take care of his wealth and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 5.650,000.00 dollars (Five Million, six Hundred and Fifty Thousand US Dollars) in a financial Bank here. This money was annually paid into my late father’s account from Shell petroleum development company(SPDC) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.



I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to as the only daughter, which they were planning to do without my present because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to transfer this money from the Bank here in my country to your country and I strongly believe that by the grace of God, And after the transfer you will help me invest this money wisely over there.



I am ready to offer 15% of the total amount to you if you help me in this transaction for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture and also give you more details about this transaction as soon as I hear from you.



Yours sincerely,



Miss Sameera Michel Assemien Kassi

Anti-fraud resources: