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 Mary wilfred <marywilfred85@yahoo.in>
Reply-To: <samuel_nndukwe@hotmail.com>
Date: Fri, 19 Sep 2014 13:48:55 +0200
Subject: PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.



--
PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT.

Dear Friend,

Good day to you today? Hope all is well with you and your family? I am
your old friend Mrs. Mary Wilfred who contacted you late January 2009
over a business project of gold dust and funds deposited in a security
company left by my late parent's which you turn down do to many internet
scams and you never take me serious by them.

I am using this opportunity to inform you that the multi-million-dollar
business transaction have been concluded and by the grace of God so if
you are still alive, then here is your own benefit as I want to bless
you for the year so that you will no that my first intention to contact
you was to help me and to also benefit you and me. I also proude to tell
you that I am rich now.

And for my promise to God, didn't get my past contact to you which fail
us, but I am using this to help you finance your own business pending
when I shall meet with you face to and to give God the glory as I will
be in your country by October 2014/November2014

I am happy to tell you that I left a certified International bank
cheque for you worth of $1.2million dollars only cashable any where in
the world. I knew you may have forget me but God show me mercy to
remember you. So contact the below person to receive the cheque from him
and forward me your details address to enable me locate you so let me
know once you get the cheque.

Contact: Barrister Samuel Nndukwe
Cotonou Benin Republic
Email address: samuel_nndukwe@hotmail.com
Tel: +229-99-36-77-95

Therefore you should send him your full Name and telephone number/your
correct mailing address where you want him to send the cheque.

Hoping to hear from you.

Regards
Mrs.Mary Wilfred

Anti-fraud resources: