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.

 

 

Fraud email example:

From: isabila adel <isabila_adel01@yahoo.fr>
Date: Mon, 11 Apr 2005 17:57:32 +0200 (CEST)
Subject: hello


FROM MISS ISABILA ADEL
WEST AFRICA
APPEAL FOR URGENT ASSISTANCE
ATTN PRESIDENT
DEAR,
isabila_adel01@yahoo.fr

Compliment of day please allow me to inform you of my desire of going into business relationship with you , l got your name and contact from this site and l prayed over it and selected your name among other names due to its esteeming nature and the recommendation by myself for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.

I am ISABILA ADEL, the only daughter of late mr and mrs MOSES ADEL.my father was a very wealthy cocoa merchant lived in ABIDJAN , the economic capital of cote d lvorie , he was poisoned to death by his business associates on one of their outings on business .
when my mother died on the 21ST october 1984 my father
took me so special because l am motherless .
before the death of my father on 29th november
2000 in a private hospital here in abidjan , he
secretly called me on his bedside and told me that he
has a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a fixed
/suspense account in one of the prime bank here in
abidjan , that he used my name as the only dauther for his next of kin in deposit of the fund. he also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose , such as real estate management.
Sir l am honourable seeking your assistance in the
following ways
( 1) to provide a bank account into which this money
will be transfered to.
(2) to serve as the gauardian of this fund since l am
A girl of 21 years.
( 3 ) to make arrangement for me to come over to your
country in order to further my university education
and to secure a residential permit in your country.
moreover sir l am willing to offer you 15% of the
total sum as compensation for your effort /input after
the successfull transfer of this fund to your account
overseas.
furthermore you can indicate your option towards
assisting me as l believed that this project would be
concluded within fourteen ( 14 ) days you signify
interest to assist me. hopeing to hear from you
soonest
thanks and God
bless best regards
ISABILA ADEL

PLEASE
CONTACT ME DIRECTLY TO MY YAHOO MAIL BOX: isabila_adel01@yahoo.fr




---------------------------------
Découvrez le nouveau Yahoo! Mail : 250 Mo d'espace de stockage pour vos mails !
Créez votre Yahoo! Mail

Anti-fraud resources: