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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: Sephora Kouassi <sephorakouassi@hotmail.com>
Reply-To: Sephora Kouassi <sephorakouassi@yahoo.co.jp>
Date: Fri, 10 Aug 2018 17:08:44 +0900 (JST)
Subject: Message From Sephora Kouassi


Message
From Sephora Kouassi
 
Hello Dear

Please permit me to inform you of my desire of going into business relationship
with you. I contacted you after going through your profile, 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 trust worthy person that I can
do business with and by the recommendation, I must not hesitate to confide in
you for this simple and sincere business.

I’m Sephora Kouassi the only daughter of late Mr. and Mrs. Olivier Kouassi. My father was a
very preeminent oil and gas entrepreneur before his death. He also had
extensive investments in real estate; my father was poisoned to death by his
business associates. My mother died when I was a baby and since then my father
took me so special. Before the death of my father, he secretly called me on his
bed side and told me that he has the sum of Ten million, five hundred thousand
United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in
one of the prime bank that he used my name as his only daughter for the next of
Kin in depositing of the fund. He also explained to me that it was because of
this wealth that he was poisoned by his business associates, That I should seek
for a foreign partner in any country of my choice where i will transfer this
money and use it for investment purpose such as real estate investment, Hotel
management or any investment of my choice.

Dear, I am honorably seeking your assistance in the following ways:

To provide a bank account into which this money would be transferred to.
.
To serve as a guardian of this fund and the investment.

To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.

Moreover, Dear, i am willing to offer you 20% of the total sum as compensation
for your effort after the successful transfer of this fund into your nominated
bank account in overseas. Furthermore, you indicate your options towards
assisting me as I believe that this transaction would be concluded within few
days.

Anticipating
hearing from you soon.


Best regards,

Sephora

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