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. Christy Walton" <info@christywalton.com>
Reply-To: christy_walton07@hotmail.com
Date: Thu, 21 Apr 2011 13:48:54 +0300 (EEST)
Subject:




My Dearest,

Greeting to you my dear Brothers and Sisters the good people of this planet
earth I am writing you this e-mail not to disturb you but to ask for your
assistant based on my personality and my present condition in life and in
particular what I intend doing for CHARITY.

I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen
of United State of America, I bring to you a proposal which I want you to assist
me with, I worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman
in the World.

As the going says Money is not everything on earth, its painful now to let the
world know my present condition as a cry for help. I have been suffering from a
Heart disease for the passed 22 years. Just few weeks ago my Doctors in America
just told me that is time for me to die, and my Will been with my Lawyer which
my Family is aware of, but nobody knows about the 40% of my Bank Worth which is
$9,000,000,000 (Nine Billion United State Dollars).

I intend to give it to CHARITY because I have not seen anybody from my Family,
Relations and Friends which I trust to help me out. I have always had this DREAM
to help CHARITY and I have always promise myself that I must do this very big at
my end time to CHARITY, can I please trust you to help me give to CHARITY this
heave amount of Money because I have just 2 Months left to die, as I write to
you now am full of Tears as I await my death.

Please reply me back with your below details to enable us proceed further and
please keep this confidential.

NAME.............................
ADDRESSES...................
MOBILE:........................
NUMBER..............
OCCUPATION...................

God Bless You.

Mrs. Christy Walton
christy_walton07@hotmail.com
http://www.myriadifa.com/2010/04/christy-walton-richest-woman-in-world.html


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!