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: Benedict Sayid <benedictsayid958@gmail.com>
Reply-To: Benedict Sayid <sayid.l@yahoo.com>
Date: Tue, 12 Jun 2018 06:13:32 +0900 (JST)
Subject: Hello Good Day Dear One


Hello Good Day Dear One

Attention Please

It is my Pleasure to contact you after going through your profile.
I was convinced and decided to select you among others for my assistance with the believe that you will never disappoint me.
First of all let me introduce myself to you, my name is Benedict Sayid. The only daughter of late Mr Gerald Sayid.
My father was a business and wealthy cocoa merchant in Cote Ivoire my father was poisoned by his business associates on one of their outings on a business trip.

My mother died when I was 9years old, and since then my father took me so special, Before the death of my father in a private hospital here in Abidjan, Cote Ivoire.
He secretly called me by his bed side and told me that he has the sum of ($4,3 million US Dollars) left in fixed / suspense account In one of the international banks here in Cote Ivoire, I used your name as my only daughter for the next of Kin in depositing of the fund.
My late father instructed me to seek for a foreign partner that will be trusted to assist me transfer this fund to his account in a country of my choice, where I will transfer this money and use it for investment purpose such as Hospital Equipment management or hotel management.

I am honorably seeking your assistance in the following ways.
1, To provide a bank account in which this money would be transferred to.
2, To serve as my guardian.
3, To make arrangement for me to come over to your country to further my education.

please, I really want to finish my study in abroad,it is my promise to my father.
Note: I am willing to offer you 20% of the total sum as a compensation for your effort / input after the successful transfer of this fund to your nominated bank account.

waiting to hear from you soon.
Best regards,
Miss Benedict Sayid

Anti-fraud resources: