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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: Ms Frazana Ibrahim <msfrazanaibrahim0@gmail.com>
Reply-To: Ms Frazana Ibrahim <msfrazana.ibrahim2@gmail.com>
Date: Sat, 18 Jul 2015 03:04:58 +0900 (JST)
Subject: My Dearest, i need your help,


 
My Dearest, i need
your help,
 
Please permit me to
introduce myself, I am Miss Frazana Ibrahim Coulibaly 23 years old female from
the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief
Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader.
He died on Thursday 28 April 2011 following a fight with the Republican of
Ivory oast (FRCI).
 
I am constrained to
contact you because of the maltreatment which I am receiving from my step
mother. She planned to take away all my late father's treasury and properties
from me since the unexpected death of my beloved Father because my mother died
during child birth and I was left alone with my step mother to take care of me.
Meanwhile I wanted to travel to Europe, but
she hide away my traveling documents. Luckily she did not discover where I kept
my father's File which contained important documents like will and deposit
certificate of my Father's fund which bears my name as the next of kin to
inherit the money in his bank account. Now I am presently staying in the
Refugee Mission Camp in Burkina Faso. I am seeking for long term
relationship and investment assistance. My father of blessed memory deposited
the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the
next of kin.
 
I have contacted the
Bank to clear the deposit but the Branch Manager told me that my late father
place an instruction on the deposited fund that I must present a foreign
trustee who will help me in investment of the fund.
 
However, the manager
advised me to provide a trustee who will stand on my behalf for the transfer of
the fund. I wanted to inform my stepmother about this deposit but I am afraid
that she will not offer me anything after the release of the money because she
threaten to kill me.
 
Therefore, I decide
to seek for your help in transferring the money into your bank account while I
will relocate to your country and settle down with you. As you indicate your
interest to help me I will give you the account number and the contact of the
bank where my late beloved father deposited the money with my name as the next
of kin. It is my intention to compensate you with 30% out of the total money
after the transfer for your assistance and the balance shall be my investment
in any profitable venture which you will recommend to me as
I have no idea about
foreign investment.
 
Thanks in
anticipation of your positive response.
 
Yours sincerely
 
Miss Frazana Ibrahim
Coulibaly

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