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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: Rose Garna <rose.garna@hotmail.com>
Date: Tue, 18 Nov 2014 18:54:36 +0000 (UTC)
Subject: From Rose Garna,


 
>From Rose Garna,
( rose.garna@hotmail.com )


Good day,
I am Miss Rose Garna, I am the only Daughter of late Mr Budhi Sukma Garna from Bandung the capital of West Java province in Indonesia. My father was the Operational manager at Addax Petroleum (Cote d'Ivoire) Ltd in Abidjan, Cote d'Ivoire in West Africa. He died after a brief illness that lasted for only four days and my mother died when i was a baby. I was born and grew up here in Cote d'Ivoire. All my life, i have not visited our country. Since the death of my father, I have made all my possible efforts to locate any of my late father's families and relations, but i could not find them.  Due to my ambition to relocate for my safety. I got your contact and decided to request for your assistance to transfer the money (Three Million two hundred thousand united states dollars only) ($3.200,000.00) my father deposited in the bank to your personal/company account and assist me invest the money according to the direction of your business experience.  You will also make arrangement for me to come over to your country where the investments will take place to enable me start a new life and continue my education.

I am willing to compensate you with 30% if you can help me. The remaining 70% will be invested by you according to your profession and experience. We will discus our percentage share from the investment profit on my arrival to your country after the funds has been transferred to your personal/company account.

Please it is very important, you indicate your interest towards assisting me so that i can give you more details on how we will proceed.

Awaiting your immediate response
Thanks and remain bless.
Best Regards
>From Rose Garna


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