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: Cl Toure <cltoure2014@voila.fr>
Reply-To: cltoure1@yahoo.fr
Date: Tue, 4 Dec 2012 02:53:10 +0800 (SGT)
Subject: Re: Hi




Hi



Please I Decided to Contact you for real plight something else and I do want you to assume that my message might be auto generated, spam or the like without personal consigned, but do permit me to expressed certain personal issue as I do not know if I might receive helps from you, of course, my message might also appear sudden but consider this as a wish and accept it with a deep sense of humility.



I lost my Dad back in the middle of last year 2011, I am alone presently, my Dady was a formal district leader to our community more than twenty years before I was born, I was the only son as my mother was no longer with my Dad when I was just 7yhrs, due to her divorced my Mum did knew of my Father's fortunes and other aspects of Dad’s life, though I lost Mum on the 28th October 2011.



Unfortunately, my father willed some amount of money to me which was in a vault, the money were annually paid to my father's account from various communities, there were companies that usually cooperate by making certain payment to local communities that was under my father’s leadership as means of helping community youths that might have lacked employments, among these companies was Shell Petroleum Development Company, Chevron, Mobil and Aggip and some local mines plc.



Of course, Most of the saving that my father wills were from these annual revenues for compensation of youths and community developments under my his leadership, so, some of these profits were direct savings by my father.



Due to some unsual arguements that is happening in my family, i do really need your assistance because of these problems, i.e. this arguements was between my father’s relatives and some others individuals who are making our family like places of quarrel these quarrels has been happening for about two months now. as a result i had losted one cursins last week and a week before i have also lost one, a family members stab the latter and that is all.



yes, due to this I must confess that I’d like to relocate to your country which I yearn to stays probably with yours cooperation, of course, this was my actual plights of reaching you with this message, though I’ll explain more on my next message.



As I said above, there was recents problem that took place and it was heavy arguments to some matters... like my father's formal saw mill, plots, and housing estate, the problems was that there exist no single writings by My Dad respecting these properties as to whom should inherited them from the family.



As you can see I need your assistance as I wanted to relocate and to transfer the said vault because I wish to continue elsewhere, the total amount that my Dad banked on behalf of me was four million Dollars, I believed Great times has indeed made this possible and I need your support as expressed herein.



Looking forward to your reply and may God/Allah bless you.



Sincerely Cl. Toure

Anti-fraud resources: