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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: veronicanatalie20 <veronicanatalie20@yeah.net>
Date: Thu, 12 Sep 2013 00:03:34 +0800 (CST)
Subject: hi


I am Miss Veronica Natalie based in abidjan in Cote Di'voire, .Due to the situation here in Cote Di'voire, ,those of us in the business circle are finding it very difficult to cope with the situation here,no stable government, rebel explotion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of rebel attack,above all.the crisis in Cote Di'voire, now has made business activities totaly parallised for quite sometime now.for intance,no good telephone facilities,no adequate security,infact,all most all the basic infrastructure were destroyed during the recent crisis in Cote Di'voire,ever since then .the enviroment in Cote Di'voire, has never been conducive business wise.

Please,why i need your assistance is that i have about ($7.500) Seven million five hundred thousand united states Dollars in the bank.I inherited the money from my late father who was a general of coco merchant in charge of purchase and maintainance in the immediate past regime.
My intention is to move the money out of Cote Di'voire, and invest the money in stock market or real estate in your country with the help of an honest person who will work with me as my foreign associate, i want to invest most of the money abroad to avoid lossing the money, because it is not wise doing business in the atmosphere of fear here in Cote Di'voire, that's why i am calling on you.

If you can honestly collaborate with me ,i am ready to pay you up to 20% of the total amount if you can sincerely assist me to actualise this project soon,because the situation here in Cote Di'voire, is very critical, the everyday rebel explotion seems to have no end.
I wait patiently for your urgent response to my personal email ( veronica_kabongo45@yahoo.co.jp )

Best regards.
Miss veronica Natalie

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