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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: Ange Coulibaly <angecoulibaly122@gmail.com>
Reply-To: Ange Coulibaly <angecoulibaly129@yahoo.com>
Date: Fri, 7 Oct 2016 02:13:24 +0900 (JST)
Subject: From Ange Coulibaly



Dearest
one,
 
Thanks for your attention and I pray that my  decision to contact you will
be given genuine approval. My name is Miss  Ange Coulibaly and i humbly write to
solicit for your  partnership and assistance in the transfer and investment of my  inheritance funds $6,500,000.00 from my late father who died  mysteriously.

My late father was poisoned to death by my wicked  uncle during his
visit to south Africa where he has his cocoa  and coffee company. I am the only child and daughter of my parents and I  lost my mother when I was barely a year. After the death of my mother,  my
father refused to re-marry another wife despite all  persuasion by friends and relatives, because he felt solely responsible  for my mother's death, as he
only concentrated on his business affairs  without paying attention to  domestic family affairs.

But he ensured that I had  everything that I wanted. It was as a result of this that he made me the  next of kin to his fund deposit of $6,500,000.00 he made in a bank so  that I should have a direct access to the funds if some thing happens to  him.

I am presently in a hiding in one of the local hotels  here in our country because of my father's relatives. I have had a  telephone discussions with the director of the bank where my father  deposited the funds in regards to my plans to use the funds for  investments. The bank director assured me that the funds will be  released to me once I have someone who would be honest and willing to  receive the funds on my behalf, they shall commence all proceedings to  effect the release and transfer of the funds into the person's 
designated account. Once you signify your interest to partner with me, I  shall be giving you more details such as my photo, address,  telephone number, documents relating to the transaction and the bank's  contact information before we can continue.

In conclusion, I will  want us to make an offer of ten percent of the total money to orphans  and less Privilege ones in your country while 30% goes to you for all  your assistance.



Your urgent response will be appreciated.

Best Regards
Ange Coulibaly.

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