joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: <kiirris@suddenlink.net>
Date: Sun, 3 May 2020 4:58:31 -0500
Subject: My Dear

My Dear

I wish to let you know that my chosen you in this transaction is not carnal but through the direction of God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to me. that i should contact you for help.

I am Miss Kiir Nyusi Mayardit,20 years old and the only daughter of my late parents Dr. Nyusi Mayardit. My father was a highly reputable real estate developer who operated in the capital city of Ivory coast during his days

It is sad to say that he passed away mysteriously in UK during one of his business trips abroad year 12th. JUNE 12, 2014. Though his sudden death, But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special Before his death on JUNE 12, 2014 he called his secretary who accompanied him to the hospital and told him that he has the sum of Nine million,five hundred thousand United State Dollars.(USD$9.500,000) left in bank

He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund

I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life

Dear, I am in a sincere desire of your humble assistance in this regards,Your suggestions and ideas will be highly regarded.


Now permit me to ask these few questions:

1. Can you honestly help me as your daughter

2. Can I completely trust you

3. What percentage of the total amount in question will be good for you after the money is in your account

Please contact me with my private email ( kiiri00@yahoo.com ]


Please,Consider this and get back to me as soon as possible.


My sincere regards,
Miss Kiir Nyusi Mayardit

Anti-fraud resources: