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: "Madam Brigit Gupta" (may be fake)
Reply-To: <gupta.eli@qatar.io>
Date: Sat, 5 Mar 2011 06:26:19 +0100
Subject: HELPING HANDS

Dear Friend,
My name is Mrs. Brigit Gupta,I am a dying woman who has decided to donate what I have to charity Organization through you. You may be wondering why I choose you.
But someone has to be chosen. I am 54 years old and suffering for cancer about 7 years ago, immediately after the death of my husband who had left me everything he worked for.
I have been touched by the lord to donate from what I have inherited from my late husband to charity Organization through you for the good work of humanity, rather than allow my relatives to use my husband’s hard earned funds inappropriately.
I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation.
I have decided to WILL/Donate the sum of USD106 Million Dollars to the charity Organization through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
At  the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.
Presently, I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
If you are interested in carrying out this task, please provide the following informations stated below:
NO 1: YOUR FULL NAME.
NO 2: YOUR HOME ADDRESS
NO 3: CONTACT TELEHONE NUMBER. ( HOME TELEPHONE AND MOBILE TELEPHONE).
NO 4: YOUR MARITAL STATUS.
N. 5: YOUR CURRENT OCCUPATION.
NO 6: YOUR PASSPORT COPY OR DRIVER'S LICENSE.
NO 7: YOUR COMPLETE BANKING ACCOUNT DETAILS ( BANK NAME, BANK ADDRESS, BANK ACCOUNT NUMBER, BANK SWIFT CODE, BANK ROUTING NUMBER,YOUR ACOCUNT NAME AND YOUR BANK TELEPHONE NUMBER.
I know I have never met you before, after my prayers, my mind tells me to do this, and I hope you act sincerely. When the money is in your account, you will take 30% of the total amount and give the balance to the charity organization in your country.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish,
Due to the fact that I do not want relatives or family members standing in the way of my last wish do to all their support to my husband death.
 
Please forward the requested information’s to my private email address, so that I will advise you what to do to receive this fund valued USD106 million Dollars into your account in your country to enable you start the charity mission.
I am looking forward to receive the requested information to enable us proceed into action.
Love,
 
Mrs. Brigit Gupta
( Manchester.UK )
North West of England.

Anti-fraud resources: