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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: Miss Liliane Fleurie <joyfarigaa@yahoo.co.jp>
Date: Wed, 15 Apr 2015 03:03:58 +0900 (JST)
Subject: From Miss Dupont Liliane Fleurie


>From Miss Dupont Liliane Fleurie

I am Miss Dupont Liliane Fleurie  a franco-Ivoire and  Adopted Child of the late Mr.Dupont N'Guessan, Who was a former Minister of Mineral Resources in Cote'D Ivoire and recently an Oil Tycoon in Libya and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management. AFPC which established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of $120M U.S.D deposited in KBC Bank office in Brussels which he used the name of his business partner ( Mr.Rex W. Tillerson )  in depositing of the fund for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after  years of his suffering. That l should seek for your assistance as god fearing foreign partner in your country where l will transfer this money and  use it for proper investment purpose.

Although i have write the bank and they give me guidline on how to carry on the transaction once i introduce you to them. They said that, you as my late father business partner will also visit the notary public for the notarization of your passport for onward presentation to the bank officials during the meeting in the KBC Bank with the bank brokers and has to visit the Europian Union headquarters there in Brussels to apply for a tax deduction application form (TDAF), with any stipulated amount we may ask you as bill which you must pay in cash during the board meeting with you inside KBC Bank office there in Brussels.

Waiting for your message and Once you come up with your contact informations, then i will forward it to the bank and also send you the bank brokers contat information immediately for you contact them for immediate transfer process.
Thanks
Best regard.
Yours Lovely
Miss Dupont Liliane Fleurie

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