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: juliakey <juliakey15@zipmail.com.br>
Date: Mon, 21 Oct 2013 11:15:40 -0200
Subject: Hello Dear,

Hello Dear,

Permit me to inform you of my desire of going into business
relationship with you. I know this mail may come to you as a surprise,
since we have not known or written before. I will start by
introducing myself, I am Julia Key,19 years old the Only Daughter of
the late Mr and Mrs Kennedy Key, my father was a gold and cocoa
merchant based in accra, ghana and Abidjan (Ivory Coast), he was
poisoned to death by his business associates on one of their business
trips. before the death of my father on 19th june 2007 in a private
hospital here in Abidjan.

His secretly called me o n his bedside and told me that h e has a sum
of usd $7.5M ( Seven Million Five Hundred Thousand U. s ), deposited
in a susp ence account in on e of the prime bank here in Abidjan Ivory
Coast, that he used my name as his only daughter for the next of kin
in depositing of the fund .

1) To assist me in retriving this money from the bank.
2) To serv e as the guardian of this fund.
3) To make arrangement for me to come over to your country to further
my education and to secure a residential permit in your country
moreover, I am willing to offer you 15% of the total sum as
compensation for your effort/input after the successful transfer of
this fund to your nominated account overseas.

As soon as i hear from you i will give you the details and the contact
of the bank.

Please assure me that you will act accordingly as I Stated herein.
Am waiting your reply immediate and God bless.

Regards
Julia Key
 

Anti-fraud resources: