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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sarah Nzi <sarahnzi2017@outlook.com>
Date: Sat, 8 Jul 2017 23:29:25 +0000
Subject: Sarah Nzi: Necesito tu ayuda / I need your help


Buenos días
Me permito informarle de mi deseo de entrar en relación comercial con usted. Tengo su nombre y contacto de la industria y la cámara de comercio de Costa de Marfil. Oré sobre ella y selecciona su nombre entre otros nombres debido a su naturaleza de estima y las recomendaciones dadas a mí como una persona de buena reputación y digno de confianza que puedo hacer negocios con y por sus recomendaciones, debo no dudo en confiar en ti para este asunto simple y sincero.

Soy Sarah Nzi, la única hija de último Sr. y Sra. Nzi. Mi padre era un comerciante de cacao muy rico con sede en Abidjan, la capital económica de Costa de Marfil antes de que él fue envenenado a muerte por sus socios en uno de su salida a discutir un acuerdo de negocios. Cuando mi madre murió en el 21 de abril de 1999, mi padre me llevó tan especial porque estaba sin madre.
Antes de la muerte de mi padre en 07 de abril de 2017 en un hospital privado aquí en Abidjan. Secretamente me llamó por su lado de la cama y me dijo que tiene una suma de US$ 4,500,000.00 izquierda una cuenta de orden en un banco aquí en Abidjan. Que él utilizó mi nombre como su única hija para los familiares en el depósito de este fondo. También me explicó que era debido a esta riqueza que envenenaron por sus asociados, que debo buscar un socio extranjero en un país de mi elección donde será transferir este dinero y usarlo para fines de inversión como la gestión de bienes raíces.
Señor, Honorable estoy buscando su ayuda en las siguientes formas,
1) para proporcionar una cuenta bancaria donde se transferiría este dinero.
2) para servir como guardián de este fondo.
3) para hacer el arreglo para mí venir a su país para continuar con mi educación y asegurar un permiso residencial para mí en su país.
Por otra parte, estoy dispuesto a ofrecer 20% de la suma total como compensación por su aporte de esfuerzo después de la exitosa transferencia de este fondo a su cuenta.
Además, puede indicar su opción hacia me ayudar pues creo que esta transacción sería concluida dentro de los siete 7 días que manifiesta interés para ayudarme.
Anticipando el oír de usted.
Atentamente
Miss Sarah Nzi
***********************************************
Good day,

Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business.

I am Sarah Nzi, the only daughter of Late Mr. and Mrs. Nzi. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 April 1999, my father took me so special because I was motherless.

Before the death of my father on the 7th April 2017 in a private hospital here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 4,500,000.00 left in a suspense account in a local bank here in Abidjan. That he used my name as his only daughter for the next of kin in deposit of this fund. He also explained to me that it was because of this wealth that he was poisoned by his associates, that I should 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.

Sir, I am honorably seeking your assistance in the following ways,
1) To provide a bank account where this money would be transferred.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your account.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.

Anticipating hearing from you.
Kind regards,
Miss Sarah Nzi



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