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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: Fatima Yao <taikisyatoru2001@yahoo.co.jp>
Reply-To: Fatima Yao <fatima_yao1000@outlook.fr>
Date: Tue, 30 Dec 2014 23:01:49 +0900 (JST)
Subject: Dear One,

Dear One, 

I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously. 
I'm Miss Fatima Yao. and I inherited my late father's Fund Chief of Daivd Yao Tagro. who died in recent crisis in Cote d'Ivoire.I wish to solicit for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. 

I have six million five hundred thousand United State Dollars. USD ($ 6,500.000) to invest and I will require your assistance in receiving the fund in your account. I will be happy to give you some reasonable from the total sum for your assistance cent. To help you in these areas I am assuring you that I will offer you 15% of the total fund after the transfer. Then the rest will be for investment programme.Before the death of my father, he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, 

I am 21 years old and do not really know what I want do.Now an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till a time that is convenient for me to return home, if so desire.This is because I have suffered a lot of setbacks as a result of incessant political crisis here in Ivory Coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this matter. 
Your suggestions and ideas will be highly regarded. Now let me ask a few questions: 

1 Can you honestly help me from your heart? 

2 Can I completely trust you? 

Please consider this and get back to me ASAP. Immedaitely I confirm your willingness, I will send you my picture and also give you more details about me and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. 

I am waiting for your immediate response. 

greetings 

Miss Fatima Yao

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