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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: tim olaka <tim_olakaboth@yahoo.com>
Date: Wed, 18 Oct 2006 02:10:00 -0700 (PDT)
Subject: Reply to timothy


From: Timothy Olaka.
Address:plot 13 west legon,
Accra Ghana.
Email:timothyolaka@yahoo.com

Dear Friend,
My name is imothy Olaka, I'm a liberian citizen who is now staying in Accra Ghana . I have contacted you to assist me and receive some money in your country which was supposed to be recieved by Mr. Ibrahim Musa of Dubai, UAE.

I inherited this US$12million (TWELVE MILLION USA) dollars from my father who was a director in Liberian Diamond Cooperation before the war in Liberia, Beleive me , that this is reality and you need not to worry about anrisk,from the diplomat who will deliver the money to you in your country.

Mr. Ibrahim was the person that was supposed to receive this money on my behalf as my father foreign partner in Dubai,but because of his gredness, I had to call back the consignment when the diplomat reached Dubai to deliver to him,I and Mr. Ibrahim agreed that we will pay him 20 percent of the 12 million dollars as his reward for receiving the money, but immediately the diplomat came to Dubai and was about to deliver,Mr. Ibrahim started making greedy demands and demand for 50 percent of my money instead of the agreed 20 percent, that was the reason why we had to call the consignment back to
Ghana.

Rigth now the consignment is at Dubai international airport,I want you to assure me that you will be trust worthy for i want you to receive the money for me in your country and help me to invest it in a good prifitable business.

please note that the diplomat will be moving to your distinetion to delievr the consignment as soon as you forward me your address and your telephone number.please reply me also through my private email.timothyolaka@yahoo.com.
Please get back to me, i am waiting.
Thank and God bless you,
Timothy Olaka

---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

Anti-fraud resources: