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.Beate Keith" <beatekeith@outlook.com>
Reply-To: federalministryinance@hotmail.com
Date: Tue, 11 Mar 2014 02:14:52 +0600
Subject: GREETING

Hello my friend

I am very much aware that I do not know you, but the internet has made the world global
villages where you can reach anybody you have not met before. I come in peace

and something positive that will affect your life and the lives of others for good, just
carefully read and digest the message below.

I am Mother Mrs. Beate Keith, 87 Years old woman and the wife of Late Sir Abery Keith
who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while flying
from New York to Geneva.

Please see site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

after the death of my husband I became the Head of his investment and now that I am old
and weak. I have decided to spend the rest of my life in my Ranch before I finally give
up ghost.

Presently, I have willed out almost half of our assets to several charities homes/less
privilege in different countries. I and my late husband also agreed to render

support to unknown individuals that we have not met before due to the fact that when we
were still young in life we received an anonymous help from an individual we

did not know and which we have not being able to know till date, this offer will cost
you nothing.

I deposited the sum of $3,800,000.00 GBP (Three Million Eight Hundred Thousand Dollars)
cash with a financial security company there in Benin Republic in your name

that was attached to your email address which I discover in the internet, I did this
over four weeks ago but Due to my ill health condition I was unable to send you an email
until date.

You are expected to present to them your valid international passport as a means of
identification since they do not know you in person, please contact them as soon as
possible to avoid any cost of demurrage.

You have to contact the Manager of FREEDOM BASE FINANCIAL SECURITY COMPANY with your
below information

Full Names:
Direct telephone number;
A scan copy of your valid international passport:
Country:
Age:

You are also expected to present the security keeping code: (SXT/043) to him for
verification and confirmation

HERE IS THE CONTACT INFORMATION OF THE MANAGER

Contact Person: Mr. James Gold
Email Address: federalministryinance@hotmail.com
Phone: +229 68873195

Do contact him as soon as you receive this email to avoid any further delay, take note I
will no longer be reading my emails or surfing the internet as I have retired

completely from the outside world to my ranch, at this moment I have nothing to do with
cars emails and other luxuries, all further correspondence should be forwarded to the
financial security company for the delivery of your cash to you.

Yours Faithfully,

Mrs.Beate Keith

Anti-fraud resources: