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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: amina hassan <msaminagolden@gmail.com>
Date: Tue, 18 Feb 2014 17:19:38 +0100
Subject: Please help me

Dear beloved

It is with sorrowfull heart that I write you this mail and I want you to
excuse me for the sudden intrusion in to your private lives in an
unsolicited marner like this. Kindly bear with me because I know that this
will be a suprise for you as we have no previous correspondence.
Please it is the situation of my life in my wountry here that has compelled
me to contct you in this marner. Please sir kindly bear with me. It is my
ultimate desire after going through your profile to take you as my
confidant concerning my present situation and my desire to relocate for
investment in your country with your assistance. I believe you are a
reputable and responsible trust worthy person I can do business with and by
matter of trust I must not hesitate to confide in you to save my life from
imminent dangers here. I am miss Yasmin Amina Hassan, the only child of
late Dr and Mrs Mohamed Hassan.
My father was an affluent politician when he was alive before the death of
my father on 24th october 2010 in a private hospital here in abidjan.

I tragically lost my parent three years ago during the political war in my
country when the rebels attacked the country.my father was an affluent
politicians and season professor during his life time. He was assasinated
with my mother on the 24th of october by armed rebels that attacked the
headquarter of his political party (FPI)

And it was on his death bed where he was being treated for the fatal wound
he sustained during the shooting that he secretly called me to his bedside
and told me that he has a sum of (US$4.5million) in a safe box that he
deposited in one of the safe security companies in MALAYSIA and that he
used my name as his only child and next of kin. He revealed to me that
during the time of depositing the safe deposit box that he did not
disclose the real content of the box to the security company for safety
and security reasons. He explained that he declared it as containing
family valuables and important business documents for security reasons.
He also explained to me that he believed that that he was assasinated
because of this wealth, closeness and financial support to some ministers
in the government.

He warned and advised me to be very careful and should not trust any local
people in our country but rather seek for a foreign partner in a country of
my choice where I will transfer this money and use it for investment
purpose (such as real estate management)
After the death and burial of my parent, my late fathers uncle now showed
me his true character. He is a wicked man and he quickly taken over all the
properties left behind by my father and refused to continue to pay my
school fees and that was how I stopped my education.
And later when he learnt that I have the document to the deposit made by my
father with the security company he started looking for ways to get rid of
me and I have to ran out of the house for my safety.

I am staying right now with one of my late mother's friend very far from my
fathers uncle for fear of getting killed and since my arrival in the house
of this woman I dare not breathe a word of my secret to her out of fear.
All these dangers is the reason why I have decided to source for a neutral
person to assist me in contacting the company as my guardian and business
partner.

I am honorably seeking your understanding and assistance in the following
ways hoping you will be so kind to assist a lonely and vulnerable woman.

1) To assist me and contact the company to shipped the safe box containing
the money to your country for investment.

2) To serve as the guardian of this funds and take me into your family.

3) To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me 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
country.

I WILL BE VERY HAPPY IF YOU CAN SAVE MY LIFE AND HELP ME RECUPERATE THIS
SAFE BOX FROM THE COMPANY IN MALAYSIA TO YOUR COUNTRY SAFELY.

I will send you the contact of the company as soon as I hear back from you.

Thanks very much for your understanding
Awaiting your response
Yours sincerely.
Ms yasmin fatu hassan

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