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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Felicia Kishe <felicia_kishe@yahoo.com>
Date: Mon, 1 Jul 2013 16:56:00 +0100 (BST)
Subject: Permit me to introduce myself to you


Dear Friend,

I am Miss Felicia kishe, single girl and only child and Daughter of late Mr. kishe Abraham, from Ivory Coast. I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account

   My late father Mr. kishe Abraham was a businessman before he was assassinated, he dead on 5th of July 2012. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a girl.

  A week ago, I opened my father’s briefcase and saw some documents which my late father used and deposited the sum of USD$2.5 Million in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself.

   The Branch manager of the Bank whom I met in person told me that m y present status doesn’t permit me by the local laws to clear money or make a transfer of money into an account. He advised me to present somebody or a company to stand on my behalf that will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.
    Please if you can help me, I would like to relocate to your country to further my education in your country, while you invest the money in any good business investment on my behalf.
 
Please I need your urgent reply in this matter.
Yours sincerely
Miss Felicia kishe.

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