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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: <j_anita012003@yahoo.co.jp>
Date: Wed, 23 Jul 2008 03:14:01 +0900 (JST)
Subject: HELP ME FOR CHRIST SAKE

business relationship with you. I got your contact
from the International web site directory.
I prayed over it and selected your name among other
names due to it's esteeming nature and the
recommendations given to me as a reputable and trust
worthy person I can do business with and by
their recommenddations I must not hesitate to confide in your for this simple and sincere business.
I am Anita Johnson the only Daughter of late Mr and
Mrs Abdul Johnson. My father was a very wealthy cocoa merchant in Abidjan,the economic capital
of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 21st October 1984, my
father took me and my younger brother special because we are motherless.

Before the death of my father on 30th June 2001 in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name
as his first Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this
wealth and some huge amount of money his business
associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, (such as real estate management).
we are honourably seeking your assistance in the
following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a girl of 26 years.
Moreover Sir, we are willing to offer you 10% of the
sum as compensation for effort input after the
successful transfer of this fund to your designate
account overseas.

Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Miss Anita Johnson





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