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: "Miss Emily Bassam." <emilybassam5@yahoo.fr> (may be fake)
Reply-To: emilybassam1@hotmail.fr
Date: Tue, 21 Jun 2005 12:45:00 +0000
Subject: Miss Emily Bassam.

Miss Emily Bassam.
E-mail: emilybassam1@hotmail.fr
E-mail: emilybassam5@yahoo.fr
Tel: +225 0602 7729

Dear

Please do not be embarrassed or offended that a total stranger is writing
to you. At this point in our life, we have no other option than to seek
assistance. Any way, we can get it due to our present predicament. I am
Miss Emily Bassam, 26 years old woman, single and the only duaghter of
late Dr James Bassam who was killed by the rebels during the attacked of
our country Cote D’ Ivoire and took over our town BOUAKE our home town.
Before the death of my late father, he told me and my only brother that he
made a deposit of US$14,700,000 ( Fourteen Millions Seven Hundred
Thusand United States Dollars) in one of the finance company here in
Abidjan economical capital of Cote d'Ivoire, West African, according to my
late father, the fund was meant for investment in Abroad.

Immediately After the death of my father myself and my only brother ran to
Abidjan the economical capital of Cote d'Ivoire from were I am contacting
you.

Now that we are in Abidjan and verified the transaction, we need your
assisstance to help us move this funds out of Cote d' Ivoire for investment
in your country as we cannot invest here due to the reason that people are
now living in fears as the country is no longer that peaceful nation as it
was before due to this reason that I have decided to contact you to assist
me to transfer the fund to your country to able us come over for the
investment and contiune our education over there.

Furthermore, you can indicate your option towards assisting me as I
believe that this transaction would be concluded within a stipulated period
of time you signify your interest to assist me.
Please treat this issue as confidential and always contact me with the
above and address: emilybassam1@hotmail.fr or
emilybassam5@yaho.fr and send us you full me private information
for us to get to know you well.

Yours Faithfully
Miss Emily Bassam.
Tel: +225 0602 7729


Anti-fraud resources: