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: Aariz Mohamed <arismadoo@gmail.com>
Date: Sat, 1 Feb 2014 17:34:54 +0100
Subject:

Beloved,

Please permit me to introduce myself to you. I am Daniel Bakayoko 22 years
of age the only child and Daughter of late Mr Joseph Bakayoko, from Ivory
Coast. I want to use this medium to request for your assistance for
relocation and investment establishment in your custody by transferring my
inherited money into your bank account.

My late father Mr Joseph Bakayoko, was a businessman before he was
assassinated he died on 9th of October 2011. Some months after the death of
my father, two of my uncles conspired against me and sold my father's
properties to a Chinese businessman all because I am a girl.

A week ago, I opened my father's briefcase and saw some documents which my
late father used and deposited money in a Bank here in Ivory Coast with my
name as the next of kin. I have tried to withdraw the money so that I can
start a better life and take care of myself.

The Branch manager of the Bank whom I met in person told me that my present
status doesn't permit me by the local laws to clear money or make a
transfer of money into an account. He advised me to present somebody or a
company to stand on my behalf who will help me and invest the money or I
should wait till when I will be 25 years old according to the law of Ivory
Coast.

I have chosen to contact you and would like you to take me as your own
blood and help me. I will like to disclose much to you if you can help me
to relocate to your country because my uncle has threatened to kill me. The
amount of the money is ($2.5m USD) and I have confirmed it from the bank.

You will help me to place the money in a more profitable business
investment in your Country. You will also help by getting a nice school in
your country so that I can complete my studies. It is my intention to
compensate you with 10% of the total money for your services and the
balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into
action immediately. In the light of the above, I shall appreciate an urgent
message indicating tour ability and willingness to handle this transaction
sincerely. Please do keep this only to yourself. I beg of you not to
disclose it to anyone until I come over to your country because I am afraid
of my wicked uncle's who has threatened to kill me.
Thanks and God bless you.

Yours sincerely.
Daniel Bakayoko

Anti-fraud resources: