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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: Raphael Kamara <yamacwillson1@cantv.net>
Reply-To: raphael03juilet@yahoo.co.th
Date: Sun, 2 Dec 2012 18:49:20 +0000 (GMT)
Subject: From Raphael Kamara




>From Raphael Kamara

Add: 7 rue St. Bernard, Gonzac,

Abidjan - Côte d'Ivoire.



Good day dear,



Permit me to inform you of my desire of going into 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 what my

mind told me that you are a reputable and trust worthy person I can

expose my ordeal to and do business with. So I must not hesitate to

confide in you for this simple and sincere business.



I am Raphael Kamara and my junior sister Juliet Kamara, the only Son and

daughter of late Mr and Mrs Chief Vincent Kamara 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 discuss on a business deal.



When my mother died on the 6th August 2001, my father took us special

because we are motherless. Before the death of my father on 30th June

2009 in a private hospital our country sierra Leone, he secretly called

me on his bedside and told me that he has a sum of Seven Million five

hundred thousand US Dollars ($7.500.000.00) left in a suspense account

in a local Bank here in Abidjan, that he used my name as his only Son

for the next of kin in deposit of the fund and handed all the deposit

documents to me.



He also explained to me that it was because of this wealth and some huge

amount of money his business associates supposed to balance him 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 or Five star hotel transport industry).



Please, I am honourably seeking your assistance in the following ways.

1)To receive the money for me in your account by providing a Bank account

where this money would be transferred to.



2)To serve as the guardian trustee of this since I am a boy of 21 years

and I do not have business experience before.



3)To help us migrating to your country as soon as the money is

transferred to your account so that we will continue our education and a

new life.

I am willing to give you 15% 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 quick please.



Thanks and God Bless.

Yours faithfully

Raphael and Juliet Kamara

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