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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: Rose Aruna <rose_aruna200@yahoo.co.jp>
Reply-To: rose_aruna2009@yahoo.fr
Date: Mon, 31 Oct 2016 04:40:00 -0700
Subject: Greetings to you,

Greetings to you,

I know you will be surprise to receive my mail since we have neither
seen nor met before. Well let me start by first introducing myself to
you. My name is Rose 18 yrs old, the only daughter to Late Mr George
Aruna. who was a famous cocoa merchant based here in Abidjan, the
Economic capital of Ivory Coast ( Cote d' Ivoire ).

My father was poisoned to death by his business associates on one of
their outings on a business trip, and ever since the sudden death of my
beloved father I have been leaving in terrible fear, couple with the
political crisis here in my country.

My mother died when I was still a baby 4yrs old, and my father took me
so special. Before the death of my beloved father in a private hospital
here in our country Abidjan Ivory Coast he secretly called me on his bed
side and told me that he deposited the sum of $6.5 million US dollars in
one of the international bank here in our country.

My father used my name as his only child and daughter for the next of
Kin in depositing of the funds in the bank. My late father Instructed me
to seek for a foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose such as real
estate management or hotel management or any other good business.

I am honorably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred
into.
(2) To serve as my guardian.
(3) To make arrangement for me to come over to your country to further
my education.

I am planing to travel out of our country, that is why i have decided to
contact you to help me contact the bank for the transfer of the money my
father deposited the sum of $6.5 million US dollar. I will give you more
information's as soon as you guarantee me that you will treat me
honestly during the investment of this money in your country.

I am willing to offer you 20% percent out of the total Fund, as a mode
of compensation after the transfer, for your time and effort.

Thanks and God bless you for your kindness to assist an orphan like me.
Please your urgent reply is needed.

Yours Faithfully.
Rose Aruna.

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