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: stella santos <stella_33004@yahoo.com>
Date: Thu, 24 Nov 2005 08:41:15 -0800 (PST)
Subject: BE HONEST TO ME..................


Dear BE HONEST TO ME!!!.

I pray that this mail will reach you in good faith and that you will give it urgent attention and handle it with secrecy because my life and that of my only surviving son Willaim is in great danger.

My name is mrs STELLA SANTOS I am the widow of late Dr SANTOS KOFFA from the district of Monrovia in Liberia.I got your contact from my husbands business file. My husband was until his assasination a very successful Cocoa and Diamond marchant. He was also deeply involved in the politics and civil war of Liberia.

I am facing very difficult financial problems, gross intimidation and threat from my husband's extended family and in particular the rebel leader who is my husband's close relative.
They have taken over all my husband's businesses estates, properties and even his local bank accounts.

I am painfully subjected to sleep and make sex with the rebel leader before I can get some food and money to feed my son. In fact, my children James and Mary were murddred in cold blood, so I had to ask my only surviving son William to escape to Lome, the republic of Togo where he is residing under hiding.

The reason why I am contacting you is to seek your personal help, support and assistance for my son William who is only 17 years to handle his father's only money deposit that we still
have access to. My husband has a cash payment deposit of US$ 45.6 million with ROUGHT DIAMOND SECURITY AND FINANCE COMPANY in Togo which was to be transferred to his overseas associate's bank account.

I want you to come in as my husband's foreign associate and provide a new bank account to transfer this money urgently. If the money is transferred, you will arrange and move out William
to your country and get him a school to further hiseducation.

I sincerely propose to offer you 25 % of the money in compensation. Another 5% will be mapped out to cover all your expenditures, while the balance of 70% must be retained by you
for my son. You can invest not more than 60% of my son's 70% in any profitable business of your choice with 50% of the profit retained for him.

I am trusting you as a good believing God that you will not betray my confidence in you. Thank you so much and may God bless you and your dear family always.

Yours sincerely

Mrs stella santos





---------------------------------
Yahoo! Music Unlimited - Access over 1 million songs. Try it free.

Anti-fraud resources: