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: Blessing Boni <blessing_boni1@yahoo.co.jp>
Reply-To: blessing_boni@yahoo.co.jp
Date: Wed, 6 Jun 2012 17:37:05 +0100 (BST)
Subject: From Blessing colibary Boni




Dearest One,



I am Blessing Boni colibary 23 years of age the only daughter of late Mr Boni coulibary who work as political adviser to the formal president of our country cote d ivoire west africa, president laurent Gbagbo my father and my mother was killed by the rebels in support of Alassane Ouattara the oponet of president laurent gbagbo. on their way coming back from the capital city of our country Abidjan after attending an urgent meeting called by the president laurent gbagbo in presidental palace .



The rebels has took over our town ( BOUAKE )and kill every living soul who is in support of the formal president,laurent Gbagbo. I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you.two weeks Before the death of my father he told me that he has a sum of US$6.500,000.00(Six million Five hundred Thausand united states dollars)in one of the prime bank here in our country cote d'ivoire with my name as the next of kin, he told me that he made the bank to understand that i have the rigth to withdraw the fund if he is nomore as the only child and the original beneficalry of the said account.



Please, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways.



(1)To serve as the guardian of this fund and to help me transfer this fund to your account in your country for investment.



(2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.



(3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 50% for me the investor while 50% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your bank account in your country before the investments



star

furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.



Thanks and God bless you.



Best regards,



Blessing colibary Boni.

Anti-fraud resources: