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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: "Miss Aaren Couli." <coulibaly@sbcglobal.net>
Reply-To: missaarencouli@mailbox.co.za
Date: Wed, 12 Jun 2019 20:08:55 +0200
Subject: My Regards To You.



HELLO MY DEAREST, Please your urgent help is needed.

I beg of you not to be annoyed with me for disturbing your peace with
this
message; but I kindly ask of your permission to explain myself to you. I
know that it is not it is not safe for me to communicate with you over
the
internet, but I have no other choice and means of reaching you except by
this means as it is the only thing I can lay hand on as means of
contacting
you.

I am MISS AAREN IB COULIBALY, and I am 24 YEARS OLD female from the
Republic of Ivory Coast, in West Africa. I'm the Daughter of Late CHIEF
I.B
COULIBALY (also known as General I.B). My late Father was a well known
Ivory Coast military leader. He died on Thursday 28 April 2011(a date I
will never forget in my life) and this was as a result of a fight with
the
Republican Forces of Ivory Coast (FRCI).You can read more about my
father
in the link below:

http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away my entire late
father's treasury and properties from me since the unexpected death of
my
beloved Father, because my mother died when she was giving-birth and I
was
left alone with my step mother to take care of me. Meanwhile I wanted to
travel to Europe, but she hide-away my traveling documents. Fortunately
she
did not discover where I kept my father's File which contained important
documents ( THE WILL and DEPOSIT CERTIFICATE) of my Father's fund which
bears my name as the NEXT OF KIN to inherit the money in his foreign
bank
account. Due to her aggressions on me, I decided to snick away to
Republic
of south Africa, Now I am presently staying in the South African
Diplomatic
Refugee Mission Camp, I am seeking for your help(relationship) and
investment assistance. My father of blessed memory deposited the sum of
US$20.5 MILLION in his foreign bank account with the FIRST NATIONAL BANK
OF
SOUTH AFRICA (FNB) with my name as the next of kin and owner of the
fund.

I have contacted the Bank here in South Africa to clear the deposit but
the
head of the bank’s INTERNATIONAL WIRE-TRANSFER MANAGER told me that my
late father place an instruction on the deposited fund that I must
present
a foreign trustee who will help me for investment of the fund, just due
to
my young age as at the time of the deposit.

Finally my dear beloved, my reason of contacting you is just because I
decide to seek for your help in transferring the money into your bank
account while I will relocate to your country and settle down as the
fund
is invested. Once you indicate your interest to help me, I will give you
the contact details of Bank branch manager where my late beloved father
deposited the money with my name as the next of kin. It is my intention
to
compensate you with 25% out of the total money after the transfer and
extra
5% for any expenses you will make, for your assistance and the balance
shall be my investment in any profitable BUSINESS which you will
recommend
to me as I have no idea about foreign investment. Please all my
communications with you should be through my email address; for
confidential purposes as for now and I will provide you with my phone
numbers once I managed to get any phone with me. Please keep everything
CONFIDENTIAL until this money goes to your account.

Thank you as I wait for your positive response.

_Yours sincerely,_

MISS AAREN. COULIBALY MY EMAIL IS THIS ( MISSAARENCOULI@MAILBOX.CO.ZA )

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