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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: franck cool <franckcool27@yahoo.fr>
Date: Sun, 21 Jan 2007 19:45:57 +0100 (CET)
Subject: Re:From:FRANCK KOULIBALY


FROM:FRANCK KOULIBALY
COTE D'IVOIRE ABIDJAN.

DEAR RESPECTFUL,

WE KNOW THAT OUR MESSAGE WILL COME TO YOU AS A SUPRISE SINCE WE DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT WE ARE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO OUR ASSISTANCE AFTER HEARING ABOUT OUR SITUATION.

IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES THAT PAVADED AROUND US HERE IN ABIDJAH.

MY NAME IS FRANCK KOULIBALY AND JUNIOR SISTER CYNTIA KOULIBALY WE ARE THE CHILDREN OF LATE MR AND MRS.KOULIBALY .OUR FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1999, OUR FATHER TOOK US SO SPECIAL BECAUSE WE ARE MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 9TH JUNE 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$10,5 (TEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS)HE DEPOSIT IN A SUSPENCE ACCOUNT IN A BANK HERE IN ABIDJAN,

AND MY FATHER TOLD ME TO LOOK FOR FORIEGN PATINER TO MADE THE DEPOSIT AS HIS BUSINESS PATINER TO THE SAID FUND,DUE TO OUR AGE.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES HERE IN MY COUNTRY. THAT I SHOULD SEEK FOR SOME ONE ASFOREIGN PARTNER TO HELP US CLAIM THIS FUND, AND TO TRANSFER IT TO ANY COUNTRY OF MY CHOICE .WHERE WE WILL USE IT FOR INVESTMENT PURPOSE,(SUCH AS REAL ESTATE MANAGEMENT)

WE ARE HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO PRESENT AS MY LATE FATHER FORIEGN PATINER WHO IS IN POSSITION TO CLAIM THIS MONEY AFTER HIS DEATH.
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE WE ARE STUDENTS

3)TO MAKE ARRANGEMENT FOR ME AND MY JUNIOR SISTER TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.TO CONTINEU OUR STUDIES

MOREOVER, I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING US AS I BELIEVE THAT THIS TRANSACTION WOULD BE HANDLED IN A GODLY WAY SIGNIFY INTEREST TO ASSIST US.

ANTICAIPTING TO HEAR FROM YOU SOON,THROUGH MY E-MAIL ADDRESS.AND OUR PHONE NUMBER ,( franckcool27@yahoo.fr )

00 225 07 50 41 72 THANKS AND GOD BLESS AND YOUR FAMILY

SINCERELY
MR FRANCK.



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