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: miss joy <missjoy2012@hotmail.fr>
Reply-To: <charles.daboiko@yahoo.com>
Date: Thu, 5 Dec 2013 14:13:14 +0000
Subject: Please handle this donation for charity purpose,




Hello My Dear,

Please handle this donation for charity purpose,

I m Jerry Starnes, 74 year old American from the
state of America
suffering from long time illness/cancer. Now hospitalized in a private clinic,
unable to walk and cannot hear well due to the damage done to my ear because of
the cancer.

I have the sum of $8,000000 ( Eight Million US
Dollars) deposited in my bank account during the time am working with the Agip
petroleum as the director of foreign operation and this account have not been
operated for 2 years now due to my illness.

Now that is clear that I’m dieing and my wife
died years ago with any one child of 15 years old, I have decided to give
out part of the sum for charity work and I need a very honest and God fearing
person that can use this funds for said purpose and also help me use the
part of the fund to establish my only son for his future, building of schools,
health care centers and hospice for the less privileged in our society.

Note: 30% out of the total funds will be for
your compensation and remuneration for the work you will do while the rest is
for charity purpose. If you would be able to use these funds as stipulated,
kindly reply immediately.

Sincerely,

Jerry Starnes

Anti-fraud resources: