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: "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
Reply-To: "Mrs.Clanzo Amaki" <amakiclanzo@yahoo.com>
Date: Fri, 31 Oct 2014 21:06:11 +0900 (JST)
Subject: From Mrs.Amaki clanzo,


>From Mrs.Amaki clanzo,



I know that this letter may come to you as
surprise, I came across your email contact from my personal search and I
decided to reveal this life time secret to you as I prayed hard before I sent
you this email. I believe that you will be honest and sincere to fulfil my
final wish before I will die.

I am Mrs. Amaki Clanzo  (Lassa) Ivory Coast, but work in Accra Ghana,
West-Africa since eight years ago as a business woman dealing with gold exportation;
I am 58 years old now suffering from a long time cancer of breast. From all
indication my condition is really deteriorating, and my doctors have
courageously advised me that I may not live beyond the next One month, this is
because the cancer stage has reached a critical stage I have only one daughter
age of 16 years old.

My husband was poisoned by his business
associate who happens to be his brothers some years back because of this money.
Since his death I decided not to re- marry because of my bad health. Before the
death of my husband, he deposited the total of $5,760,000 million dollar with a
security company here in Ivory Coast as family valuables items. The
security company does not know that the real content is money he deposited it
as a family valuable items such as gold and jewelleries.
 
 
I want you to assist me in other to
claim the consignment with the security company, as my late husband’s foreign
business partner, after you have received the consignment   in
your country, you will then adopt my only daughter to your country for her to
continue her education and invest the rest of the money on my daughters name. I
believe you are in a better position to help me claim the consignment from the
security company.

As soon as I receive your reply I shall give you
the contact of the security company here in Ivory Coast. Please assure me that
you will act accordingly as I stated here. If you are interested kindly reply
immediately with your full personal information.

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE
NUMBER........................................

Hope to hear from you soonest.

Mrs .Amaki
Clanzo

Anti-fraud resources: