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.

 

 

Fraud email example:

From: jonyke_walsh@zipmail.com.br
Date: Thu, 18 Nov 2004 05:30:37 -0800
Subject: =?iso-8859-1?Q?It=20is=20your=20friend=20John=21=21=21=21=21=21=21=21=21=21=21?=

Dear Friend.

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday, my name is John Mike Walsh, a merchant in Benin
Republic.I have been diagnosed with Esophageal cancer, which has defiled
all forms of medical treatment, and right now I have only about a few months
to
live according to medical experts reports.

Well I have not particularly lived my life so well, as I never really care
for anyone (not even for myself)but only my business and money Though I
am very rich without a child to inherit the money, I was never generous,
I was always hostile to people and only focused on my business as that was
the only thing I cared for. But now I am regretting it all, as I now know
that there is more to life than just wanting to have or make all the money
in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it, Now that God has
called me,I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so I have decided to
give all to the charity organizations, as I want this to be one of the last
good deeds I do on earth So far, I have distributed money to some charity
organizations in the Benin Republic, U.A.E, Burkina Faso, Algeria and Malaysia.Now
that my health has deteriorated so badly, I cannot do this myself anymore.


I once asked members of my family to close one of my accounts and distribute
the money, which I have there to charity organization in Bulgaria and Pakistan;they
refused and kept the money to themselves. Hence, I do not trust them anymore,
as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Thirteen
million dollars($13,000,000),that I have with a finance/Security Company
abroad.I will want you to help me collect this deposit and dispatched it
to charity organizations.


You will have 20% for yourself, for your time and patience and the remaining
80% you MUST give to charity, as it is my heart desire before joining my
creator. Please send a reply through this email address with your full contact
information for more private and confidential communication- this is very

important.

God be with you.
John Mike Walsh.




------------------------------------------
Use o melhor sistema de busca da Internet
Radar UOL - http://www.radaruol.com.br



Anti-fraud resources: