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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: Linda Dominic <miss.lindadomi90@hotmail.fr>
Reply-To: miss.lindahdom90@hotmail.fr
Date: Sat, 12 Jun 2010 00:48:22 -0700 (PDT)
Subject: From Miss Linda Dominic


>From Miss Linda Dominic

Abidjan, Cote D'ivoire

West Africa



 

Please permit me to inform you of my
desire of going into a relationship with you. This to the best of my
knowledge will establish an everlasting relationship between me and
your family.

I am Linda Dominic the only daughter
of the late Mr.Dominic Zakora, a Philantrophist  who went on helping
people but later was disappointed by his close relatives and business
friends.





My father was a very wealthy cocoa
merchant here in Abidjan ; the economic capital city of Ivory Coast .
My father was poisoned to death by his business associates on one of
their outings on a business trip. My mother as well died when I was a
baby. Since then, my father took me so special before his unfortunate
death that made me a complete orphan today without mother, without
father and without brother or sisters. Before the death of my father on
March 2007 in a private hospital here in Abidjan he secretly called me
on his bed side and told me that he has the sum of ($5,300,000) which
he deposited in a suspense account in one of the prime bank here in
Abidjan Cote d'Ivoire that he used my name as his only daughter in
depositing the money as the next of Kin/heir. He also explained to me
that it was because of this money that he was poisoned by his business
associates. He then advised that I should seek for a foreign partner in
a country of my choice where I will transfer the fund into for
investment project. I am honorably seeking your assistance in the
following ways.



 

(1) To serve as My guardian and
foreign trustee to enable the Bank transfer the money to you on my
behalf for investment abroad, since I am only 20 years old.



 

(2) To make arrangement for me to come over to your country to further

my education and to secure a resident permit in your country.



 

Furthermore, you indicate your options
towards assisting me as I believe that this transaction would be
concluded within the shortest period so that I will come over to your
country. Upon your interest and anticipating assisting me, I look
forward to you with the interest of helping me. I am assuring you of a
hundred percent risk free in the course of transferring this fund for I
have every legal document concerning the deposition of the money.





Thanks and God bless.

Sincerely,

 Miss  Linda Dominic

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