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: "Mrs. Rose Foster" <rfoster202@yahoo.co.uk>
Date: Wed, 13 Dec 2006 10:43:44 +0000 (GMT)
Subject: Thanks for your mail/ reply me.


Dear Sir,

Greetings to you and your family. I appreciate your kind response to my mail. I want this project to be concluded within few days.

Firstly i will like to introduce myself properly to you. My name is Mrs. Rose Foster, presently I am undergoing medical treatment in Dubai. I have been diagnosed with esophageal cancer which was discovered very late, due to my laxity in caring for my health. I was married to Dr. John Foster who worked as a director with British Railway Commission for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.

I and my husband deposited the sum of US$9.5Million (Nine million five hundred thousand dollar) to a finance firm in Europe as family valuables, and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke, I hereby seek for your assistance to distribute this funds to orphanages, and those affected in the Tsunami in far Asia. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people, they are only after the money and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why I am contacting an external person and also I cannot carry this out because of my condition.

What I need is your detailed information so that I will prepare a letter of affidavit for the change of ownership to you as my next beneficiary/ project manager, which I will send to the finance firm, so that they will open up communication with you on receiving of the consignment.

Name:
Address:
Telephone and fax number:

As soon as I receive your reply I shall give you the contact of the Finance Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary. 10% of the total sum will be yours for your kind assistance and time.

I expect your reply immediately.

Thank you and May the Almighty bless you.

Yours sincerely,

Mrs. Rose Foster

Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: