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: Juliet Raphael <philippedgravoueille@gmail.com>
Date: Sat, 10 May 2014 19:28:03 +0000
Subject: Request investment asistance

Greetings,

Permit me to inform you of my desire of entering into business relationship
with you. I got your email through website directory of chamber of commerce
and industry here in Abidjan, the economic capital of Ivory Coast. I prayed
over it and selected your name among other names due to its esteeming
nature and recommendations given to me as a reputable and trustworthy
person I can do business with, and by their recommendations I must not
hesitate to confide in you for this simple and sincere business.

I am Raphael by name and my younger sister Juliet the only son and daughter
of late Mr. and Mrs. Vincent Kamara, my father was a ex-military person and
was also engage into cocoa merchant in Abidjan the economic capital city of
Ivory Coast since after the war in my lovely country. Before he was
poisoned to death by his business associates on one of their outing to
discuss on a business deal.

When our father died on the 6th August 2011.my mother took me and my sister
so special because we are fatherless.

Our mother later died on the 30th of June 2012. But before the death of our
mother on the 30th June 2012 in a private hospital here in Abidjan where
she was battling for cancer.

She secretly called me on her bedside and told me that our father has a sum
of (US$8,500,000.00) EIGHT MILLION, FIVE HUNDRED THOUSAND US DOLLARS, left
in a local bank here in Abidjan. That he used my name as his only son for
next of kin in deposit of the money. She also explain to me that it was
because of our fathers wealth that he was poisoned by his business
associates, that I should 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: 1). Real Estate Management 2). The Transport Industry.

I am honorably seeking your assistance in the following ways:

1) To provide a bank account where this money would be transferred to

2) to serve as the guardian of this money since I am a boy of 17 years

3) to make arrangement for me and my sister to come over to your country to
further our education as you will be the manager of this money and to
secure a residential permit in your country for me and my sister Juliet.

we are willing to offer you 20% of the total sum as compensation for your
effort input after the successful transfer of this money to your nominated
account overseas.

Furthermore, you can indicate your option towards assisting me as I believe
that this transaction will be concluded within seven (7) days you signify
your interest to assist me. Please get back to me as soon as possible. Any
delay in your reply will give me room in looking for another contact for
this same purpose.

Anticipating hearing from you soonest.


Do reply to me via this my E-Mail ID-:julietraphael@hotmail.com

Yours Sincerely,



Raphael and Juliet

Anti-fraud resources: