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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: MORINE AND FRED MANE <morine.mane1@voila.fr>
Date: Fri, 03 Jul 2015 10:00:44 +0000
Subject: We wait for your urgent response



Dear Respectful one,
 
It is our pleasure to write you after much consideration since we can
not be able to see you face to face. I am Fred mane while my younger
sister is Morine Mane, The only kids of our father, late MR Desmond
Mane from Republic of Ivory Coast; I am 23 years of age while my
younger sister is 20 years old. Our father was a wealthy Cocoa and
Gold merchant in our country  before his untimely death. After his
business trip to Abidjan, to negotiate on a Cocoa business. A week
after he came back from Abidjan , he was assassinated with our mother
by unknown assassins. Which our mother died instantly but our father
died after five days in hospitals, on that faithful afternoon. We
didn't know that our father was going to leave us after we had lost
our mother. But  before he gave up the ghost, it was if he knew he was
going to die.

He our father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclose to us
that he deposited ( 25 kg of ALLUVIAL GOLD DUST) and the sum of
$2,500,000 US Dollars (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) in a security custody. .
 
That the money was meant for his cocoa business he wanted to invest in
Abidjan . Though according to our father he deposited the money in a
trunk box, but declared it as family belongings. He simple handed us
the key of box and the certificate of deposit and the agreement made
with Security Company, and instructed us to seek for a life time
investment abroad. Right Now we are in Abidjan  to locate where the
security company is and we have succeeded in locating the security
company here in Abidjan  and also confirmed the item with most honest
and confidential. I want you to assist us in clearing this fund and
transfer into your account overseas as a beneficiary of the fund,
and also use it for an investment purpose. We are Honorable seeking
for your assistance in the following ways.
 
(1)To assist us to clear this fund from the security company and
transfer to your account successfully.
 
(2) To provide a bank account into which this money would be transfer to.
 
(3)To serve as the guardian of this fund since we are novice. Now we
are soliciting for your assistance to help it in lift this money in
your country, because this is our only hope in life.
 
 Waiting anxiously to hear from you so that we can discuss the
modalities of this transaction. Please if this proposal is acceptable,
please email back without any delay.

Thanks for your kind attention and mutual understanding.
 
Looking forward to hear from you immediately.
 
Best Regards
Fred & Morine  Mane
 
 


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