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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.

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

Fraud email example:

From: Wesley Morgan <wesley_morgan2@yahoo.co.uk>
Date: Mon, 23 Jul 2007 12:53:17 +0000
Subject: I NEED YOUR ASSISTANCE WESLEY MORGAN


8-10 Avenue Joseph Anoma,01 BP 1274 - Abidjan 01Abidjan C?te d'IvoireEmail:wesley_morgan2@yahoo.co.uk DEAR Beloved, I AM MR WESLEY MORGAN , THE ONLY SON OF LATE MR. BROWN MORGAN . MY FATHER WAS A HARD WORKING MAN; AS A RESULT HE WAS ABLE TO PROVIDE ENOUGH FOR HIS FAMILY IN TERM OF MONEY IN MY COUNTRY, ZIMBABWE , THE SOUTHERN PART OF AFRICA . WE THE FARMING COMMUNITIES, INCLUDING THE WHITE FARMERS ARE HAVING A VERY BIG PROBLEM WITH THE PRESIDENT, MR. ROBERT MUGABE. MY FATHER WAS ASSASSINATED BY THE PRESIDENT MUGABE’S AIDS, BECAUSE MY FATHER WAS ONE OF THE FARMERS WHO STOOD UP AGAINST THE PRESIDENT’S ACTIONS OF SEIZING THE WHITE FARMERS FARM LANDS AND DESTROYING THEIR PROPERTIES IN ZIMBABWE. MOST OF MY FATHERS ESTATE WAS CONFISCATED BY THE PRESIDENT; THIS INCLUDES MY FATHERS BANK ACCOUNT AND FARMLANDS. BEFORE THE UNTIMELY DEATH OF MY FATHER, HE INFORMED MY MOTHER AND I ABOUT ONE OF HIS LUGGAGES CONTAINING THE SUM OF $ 10,500,000 MILLION ( US ) DOLLARS WHICH HE DEPOSITED IN A SECURITY COMPANY IN COTE D'IVOIRE FOR SAFE CUSTODY. MY MOTHER AND I, FINALLY ESCAPED TO COTE D'IVOIRE MY MOTHER LATER DIED DUE TO THE SHOCK OF MY FATHERS DEATH AND THE PRESSURES SHE ENCOUNTERED DURING THAT PERIOD. NOW, AS THE ONLY SURVIVING PERSON IN MY FATHER’S HOUSEHOLD,THE PRESSURE IS ON ME TO RECLAIM THAT LUGGAGE FROM THE SECURITY COMPANY, BUT I NEED YOUR ASSISTANCE AND THIS IS WHY I AM APPEALING TO YOU TO COME TO ABIDJAN, COTE D'IVOIRE TO HELP ME MOVE THIS MONEY OUT OF COTE D'IVOIRE TO YOUR COUNTRY FOR INVESTMENTS. I AM PREPARED TO GIVE YOU 30% OF THE TOTAL AMOUNT AS A REWARD FOR YOUR ASSISTANCE, 5% WILL BE USED TO REPAY ANY EXPENSES INCURRED DURING THE PROCESS OF THIS TRANSACTION WHILE 65% WILL BE LEFT FOR ME TO INVEST, POSSIBLY IN YOUR OWN COUNTRY.INDICATE YOUR INTEREST BY WRITING ME ON THIS EMAIL ADDRESS:wesley_morgan2@yahoo.co.uk I AWAIT YOUR URGENT REPLY.THANKS. MR WESLEY MORGAN.
_________________________________________________________________
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