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joewein.de LLC
fighting spam and scams on the Internet
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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:
- The following phrases in this message should put you on alert:
- "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: janematine8 <janematine8@yeah.net>
Date: Fri, 13 Jun 2014 01:18:07 +0800 (CST)
Subject: From juliet paul
From juliet paul
Abidjan Cote d'Ivoire.
Hello my dear
Permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits hence I write with due respect .I am juliet paul and I inherited an important sum of money from my late father who died in a recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country.
I want you to assist me in tranfering out this money, out from a bank here in abidjan Cote D' Ivoire. Which is sum of Six million, five hundred thousand United State Dollars.($6.500,000) I will give you the contact of the bank where the money was deposited so that you can contact them immediately and discuss with them since I do not know much about financial issues. I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.
Awaiting your immediate response.
God bless you
From juliet paul
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De Juliette paul
Abidjan Côte d'Ivoire.
Bonjour mon cher
Permettez-moi de vous informer de mon désir d'aller dans une relation de longue date et les transactions financières pour notre bénéfice mutuel où j'écris avec respect. Je suis Juliette paul et j'ai hérité d'une importante somme d'argent de mon défunt père qui est mort dans une crise récente en Côte d'Ivoire. Je tiens à demander votre aide pour investir cet argent dans une entreprise lucrative sous vos directives et orientations dans votre pays.
Je veux que vous m'aidiez dans tranfering sur cet argent, à partir d'une banque ici à abidjan Cote D 'Ivoire. Qui est la somme de six millions cinq cent mille dollars des Etats État. (6.500,000 $) je vous donnerai le contact de la banque où l'argent a été déposé afin que vous puissiez les contacter immédiatement et discuter avec eux car je ne sais pas grand-chose sur les questions financières. Je vais vous donner un pourcentage raisonnable de la somme totale pour votre aide pendant que je prie pour que vous ne me trahissez pas à la fin. S'il vous plaît, il est important que vous me contactiez immédiatement pour plus de précisions sur la prochaine étape où il est mon souhait de déménager dans votre pays dès que la transaction est conclue.
En attente de votre réponse immédiate.
Dieu vous bénisse
De Juliette paul
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