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: Alice John Paul <alicejohnpaul@yandex.com>
Date: Tue, 5 Aug 2014 20:41:28 +0000
Subject: My Dear, i need your help for business assistant,

Good day My Dear,

Dear, I am writing this mail to you with profound respect and humble
submission, I beg to state the following few lines for your kind
consideration. I hope you will spare some of your valuable minutes to read
the following appeal with sympathetic mind. it is my pleasure to contact
you for a business venture which I intend to establish in your country with
your help. Although we have not met with before I must confess that it is
with great hope, joy and enthusiasm to write you this mail and I believe
byp the faith that it must surely find you in good condition of health. My
name is Alice John Paul Oulu 24 years old female from the Republic of
Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a
Kenyan lawyer and human rights activist who was the Chief Executive Officer
and Communications and Advocacy Officer of the Oscar Foundation Free Legal
Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday
5Th March 2009 after a government spokesman accused their group of aiding a
criminal gang. What led to the cold blood killing is still unclear but I
know that my father life was the target. You can read more about my father
on the link below.
http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs

After the death of my beloved father my wicked step mother along with my
uncles team together and sold everything that my late father had and share
the money within themselves, I lost my mother long time ago, and since
then, my father loved me so dearly at my tender age may he rest in peace
and may the great God give him a safe entry in Paradise Amen. Before the
death of my father, he told me that he made a fixed deposit of the sum of
Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in
one of the Banks here in Burkina Faso, with my name as his next of kin,
which I confirmed his statement positively from the bank. But on my arrival
to the Bank to withdraw the fund, the Bank foreign Operation Department
Director whom I meet in person told me that my father instruction to their
bank is that the fund would only be release to me when I am married or
present a trustee/partner who will help me and invest the fund overseas
after the transfer, and the bank ask me to go and look for a foreign
partner who will be representing me as my legal appointed trustee and
present beneficiary.

Therefore my dear, I am soliciting and pleading for your help for
transferring of my inheritance fund into your bank account and investment
assistance in your Country as my legal appointed trustee as the bank
mentioned and it will be my intention to compensate you with 40% of the
total fund for your services and help then the balance shall be my capital
in your establishment which you are going to establish there in your
country or position as my trustee and manger. I have suffered lots of set
back as a result of my parents death. I left Kenya, because of incessant
family problem. Presently, I am currently residing in Christ De King
Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I
want to settle in your country to further my education and spend the rest
of my life. Please consider my request as my life is being hugely affected.

Thanking you a lot of your quick response. receiving your acceptance mail
to help me out.

Yours Sincerely Alice John Paul.
Reply

Anti-fraud resources: