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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: "Juliet Obaseki Masson" <jullyoba03@hotmail.com>
Reply-To: julyoba@yahoo.com
Date: Wed, 13 Dec 2006 10:51:16 +0100
Subject: Dear Beloved In Christ,

Dear Beloved In Christ,


It is by the grace of God that I received Christ,knowing the truth and the
truth have set me free.Having known the truth I had no choice than to do
what is lawful and right in the sight of God for eternal life and in the
sight of man for witness of God´s mercy and glory upon my life.

I am Mrs Juliet Obaseki from GHANA.I am married to Dr.frank obaseki who
worked with Chevron/Texaco in NIGERIA for twenty years before he died in the
year 2002.We were married for twenty-seven years without a child,He died
during one of the riots in the NIGERIA .He was held hostage and slain to
death by protesting youths of the region in Delta state before his death we
were both born again christians.

Since his death I decided not to re-marry.When my late husband was alive he
deposited the sum of ($3m)(Three Million US.Dollars)with a bank in the
NIGERIA and now the management of the bank have just wrote me to come
forward to receive the money or rather issue a letter of authorisation to
somebody to receive it on my behalf if I can not come over.

I am presently with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs, I have since lost my ability to talk and
my doctors have told me that I have only a few months to live.It is my last
wish to see that this money is invested and at the end of every year
distributed among charity organisation.

And for your compesation, as soon as the money enters your account take 25%
of the total money, 5% for any expenses while 70% will be for the work of
GOD.

I took this decision because i know that there are alot of poor people
suffering from different kind of disease and nobody to come to their
aid.With God all things are possible. As soon as I receive your reply I
shall give you the contact of the bank in NIGERIA were the money is been
deporsit .I will also issue you a letter of authority and certificate of
claim that will prove you as the new
beneficiary of this fund.

Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Yours in Christ,


Mrs Juliet Obaseki

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