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: Clinten Yormie <clintenyormie@gmail.com>
Date: Mon, 24 Feb 2014 08:09:23 +0000
Subject: Miss Clinten Yormi

Dearest,

Thanks for your mail,i will really like to have a good relationship
with you, and i have a special reason why i decided to contact you,

i decided to contact you because of the urgency of my situation here
and after reading your profile ,i am Miss Clinten Yormie 24 years old
girl from Liberia,the only daughter of Late Johnson Yormie the deputy
minister of national security under the leadership of president
Charles Taylor who is now in exile after many innocent soul were
killed ,My father was killed by government of Charles Taylor ,he
accuse my father of coup attempt,

i am constrained to contact you because of the maltreatment i, am
receiving from my step mother, She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father,

Meanwhile i wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents, Luckily
she did not discover where I kept my father's File which contains
important documents, So i decided to run to the refugee camp where i
am presently seeking asylum under the United Nations High Commission
for the Refugee here in Lome,Republic of Togo, i wish to contact you
personally for a long term business relationship and investment
assistance in your Country,

My father of blessed memory deposited the sum of US$6, 700, 000.00 in
a bank with my name as the next of kin, however, i shall forward you
with the necessary documents on confirmation of your acceptance to
assist me for the transfer and investment of the fund,as you will help
me in an investment, and i will like to complete my studies, as i was
in my first
year in the university, when the crisis started,

it is my intention to compensate you with 10% of the total money for
your services and the balance shall be my investment capital, this is
the reason why i decided to contact you,Please all communications
should be through this email address only for confidential purposes,

as soon as i receive your positive response showing your interest i
will put things into action immediately, in the light of the above, i
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely,
awaiting your urgent and positive response, please do keep this only
to your self please i begg you not to disclose it till i come over ,
once the fund has been transfered,i will attach my picture in my next
mail,

yours sincerely,
Clinten

Anti-fraud resources: