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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: silvie michel <silvie_michellvipp@yahoo.com>
Reply-To: silvie_michelvipp@yahoo.co.jp
Date: Thu, 4 Aug 2011 09:43:50 -0700 (PDT)
Subject: Dear Respectful one,




Dear Respectful one,



Warm greetings to you and your family in good faith. I am aware that this is not a formal approach in starting a relationship, but as time goes on, you will realise the need for my approach. My email to you will come as a surprise since I don't know you in person but if this message comes to you out of your wish, I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life; I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.



My name is Silvie Michel, 19 years old, I am a deaf girl the only daughter of late chief Daniel Michel, one rebel from one part of the government struck our township and killed my parents and my only Brother because my father was one of the oppositions to the former president of my country Cote D'Ivoire (Ivory Coast). And before his death he has succeeded in saving the sum of $ 2.5m.(Two million five hundred thousand United State Dollars.) here in Abidjan which I am the next of kin.



My dad, has planed to purchase and import some cocoa processing machines and the development of another factory, unfortunately he did not meet his target before his untimely death.

Right now, I really need your help I want to transfer this money to your country for investment purposes through your directive. Such as Manufacturing and real estate management in your country if there is another good business investment you know we can easily invest the money there this is the most important reason why I contacted you for help.



Since security here can not be guaranteed, besides I’ve lost my family and my father's company was burnt down in that rebel attack. Right now I am in great confusion. Please I am begging you to do me a favour by standing as my guardian and receiver of the money on my behalf.



I have suff ered in so much pain since I lost my family so I have decided to travel out of this country and invest in your country if you will accept to be my guardian.



Please permit me to ask this few questions, can you honestly help me as your own relations? How many percentage of the total money will be good for you after the money transfer to your country? Please consider this and get back to me I will be expecting your urgent reply as soon as possible. Thanks and may Almighty God bless you have a nice day hope to hear from you soon.



Yours Sincerely

Silvie Michel

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