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: "estermarthins@terra.es" <estermarthins@terra.es>
Date: Tue, 10 Jul 2007 17:19:32 +0200 (MEST)
Subject: URGENT REQUEST!!


Dear One.
I am Mrs.Esther Martins from Trinidad and Tobago I am married to Mr=
.Oliver Martins who worked with our Embassy in Malta for nine years before =
he died in the year 2002. We were married for twenty seven years without a =
child.He died after a brief illness that lasted for only four days.Before h=
is death we were both born again Christians.Since his death I decided not t=
o remarry as we were married for Twenty Seven years without a child, When m=
y late husband was alive he deposited the some substantial amount of money =
with Private BANK in Spain.Recently, my Doctor told me that I would not las=
t till the next summer due to a terminal cancer and hypertensive problem. H=
aving known my condition I decided to donate this fund to a church organiza=
tion or good person that will utilize this money the way that will give glo=
ry to God.I spend all my time in the hospital and barely have time to commu=
nicate. I want a God fearing person that will use this money for orphans an=
d widows and other peoples that needs help and also alleviate sufferings fr=
om ths people.As a christain, The Bible made us to understand that"Blessed =
is the hand that giveth".l took this Decision after my seven days of prayin=
g and fasting because I don't have any child that will inherit this money.I=
am doing this in honor of my husband"s last wishes, I don't want my husban=
d's efforts to be used by those that conspired for his death.Contact me on =
this email address:esther-martins@excite.comi want you to promise me that y=
ou will use the money as I Stated herein.Hoping to receive a response on ho=
w you can be reached on telephone,fax and a contact address.
Thanks and Remain blessed.
l remain yours .
Mrs. Esther Martins.=20





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: