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: "SAMUEL AND HELENE BEREWAHL" (may be fake)
Reply-To: <berewahl_s@yahoo.com>
Date: Sat, 22 Jul 2017 17:56:06 -0000
Subject: Please We Need Your Urgent Assistance....

Dear,
Our Greetings to you,

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and
not to betray us or let us down at the end.

My name is SAMUEL and my sister's name is HELENE BEREWAHL. We are the children of late CHIEF
MAXWELL BEREWAHL, I am 17 Years old, our father died years ago in our country home town TAIMA,
Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining saleing which was
under his positions in government then, and he has succeeded in saving (US$9.500,000.00) Nine Million
Five Hundred Thousand United States Dollars, during his Business on legal solid minerals, diamonds and
gold mining selling, After he went on a trip to Republic of Cote D'Ivoire country nearby our country to save
his money for security reasons because of the political problems in our country, as our father return back to
our country Unfortunately he is dead the rebels kills him and burnt our house and I will not want this money
to be kept like that without any investment purpose please we are contacting you with full trust to assist
and help us to transfer this money out from here to your country for investment purpose hoping that you will
not let us down.

After the death of our father, our mother took us to Abidjan Ivory Coast here we are right now and our
mother died here in Ivory Coast in a private hospital because of the injuries she sustained during the war
Now we are alone in a totally strange country without parents at our tender ages.

Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person
who will help us to stand as our late father’s foreign business partner, who would help us to transfer this
money to his account and invest it in a profitable business venture in his country and also help us to come
over to his country and stay with him as his own blood children and continue our education which
terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast
and then settle down in abroad because of the political problems here now in ivory coast.

Our mother gave us all the vital documents which covers the money in the bank, she told us that our late
father reached an agreement with the bank that this money is for onward transfer to a foreign account to
any of his foreign business partner but our late father did not give or introduce any name to the bank as his
foreign business partner, that is why we are contacting you to help us to stand as our late father’s foreign
business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father
used my name as the only son to deposited the money as next of kin. Our mother made us to know that this
is the reason why we run to this country Ivory Coast, My mother died after words, May her spirit rest in perfect peace.

We have visited the bank to make inquires on how to transfer this money out from here and we discussed
with the director he assured and promised us to transfer this money to any of my late father's foreign
business partners immediately within 72 working hours as soon as i provide my late fathers foreign business
partner details to the bank he also said that my father did not give or introduce any name to they bank as
his foreign beneficiary that i should submit my late fathers foreign beneficiary details to the bank, however
the manager is very concerned because of our age, I am 17 years while my younger sister is 15, he also told
us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign
account and entered my name as the next of kin, he pleaded that I should look for any of my late fathers foreign
business partners in abroad who will help us to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and
transfer this money to your account for investment purpose and be sincere to get travailing papers for us
and invert us to your country without cheating us or doing bad to us on my arrival with my younger sister.

Regarding to what our late mother told us, we are willing to give you 30% of the total money after the bank
transfer this money to your account, and you will use the rest to invest it in good business, I am interested
in any profitable business or commercial venture which you consider very good in your country or abroad to
invest this money, please mail us immediately urgent to know your stands before looking elsewhere, because
you're the first person we are contacting and also send your phone number as soon as possible for easier communication.

Now permit me to ask these few questions:-

1. Can you honestly help me as your own person?
2. Can we completely trust you?
3. Hope my percentage offer is good accepted by you?

Please, Treat this email confidential and get back to us as soon as possible.
Please for security reasons reply to our privet EMAIL ADDRESS ( berewahl.s@yahoo.com ) please you can
call us with this number (+225-0869-5944) immediately for more information.

Yours Sincerely,
Samuel and Helene Berewahl.

Anti-fraud resources: