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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: Mis Stephanie Leo <sleo25@yahoo.com>
Reply-To: s_leo1996@outlook.fr
Date: Sat, 4 Jul 2020 00:04:01 +0000 (UTC)
Subject: Please i really need your help.



I am writing you this message with tears and sorrow and I know this mail may come to you as a surprise, I am Stephanie Leo. The only daughter. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote Ivoire) my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (7,500000.00) seven million five Hundred thousand US Dorella, left in fixed / suspense account in one of the international bank here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. 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.

Please i want to know if you can be able to help me to receive the fund into your bank account for invest?

I am promising you with the grave of my parents that i will be so humble and honest to you if you can help me to come your country and continue my education with you, also invest the remaining of the fund in any business there because of my future.

I have the account details document which my late father used and made the deposit in the Bicici bank Ivory Coast with me and my problem now is that my late father deposited this fund by agreement with the Bank that i will get the age of 30 years before i will have access in the funds or i will look for a foreign investor who can help me and invest this fund in any business of currently I am 24 years old girl.

Note: 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 nominated bank account, I am waiting to hear from you.

Best regards,
Stephanie Leo

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