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: "Marius Yeo" <mr_mariusyeo@yahoo.fr>
Date: Tue, 1 Feb 2011 19:56:27 +0100 (CET)
Subject: From Marius Yeo/Appeal for Assistance

 

From Marius Yeo/Appeal for Assistance,
 
Dearest in Christ,
 
Greetings,I'm Marius Yeo from Sierra Leone.I'm writing you from Rep of Cote d'Ivoire where I have been taking refuge after the brutal war and Murder of my parents by the rebels  during the renewed Fighting in my country Sierra Leone.Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited (Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote d'Ivoire.Please, I have prayed before contacting you with the trust that you will be a help to me  with the current political situation in Ivory Coast now, I'm  seeking for your assistance to transfer this Money to your account for a good investment Project in your country and also relocate to your country  to further my study. I'm willing to offer you 30% of the total sum for your assistance.  Please for your good information this transaction Is 100% risk free and prove in no way connected with any illegal transaction, Please Help me to get out of this terrible situation and as soon as you receive this mail.The bank here is ready to transfer the money to your account. If you are ready to help me in transfering this Money to your account for a good investment Project in your country and also relocate to your country  to further my study, kindly email me back with the following information:
 
YOU’RE AGE
MARITAIL STATUS
ADDRESS
PHONE NUMBER
 
I will be most glad to hear from you.
 
Best Regards,
Marius Yeo.

  

Empfehlen Sie WEB.DE DSL Ihren Freunden und Bekannten und wir   
belohnen Sie mit bis zu 50,- Euro! https://freundschaftswerbung.web.de

Anti-fraud resources: