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"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.

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Fraud email example:

From: "mary paulson" <info@paulsonfamilyworld.net>
Reply-To: pkmary_2001@yahoo.co.uk
Date: Thu, 04 Aug 2005 20:00:35 +0000
Subject: classified(read)

FROM: MARY K PAULSON
Email: pkmary@uk2.net
Tel/Fax:+ 32-2-706-2345

Greetings to you in the name of almighty God.Please sir as you read
this letter, I don't want you to feel sorry for me, because, I believe
everyone
will die someday. My name is MRS MARY K. PAULSON a merchant in
Belgium,I have been diagnosed with Esophageal cancer .It has defiled all
forms of
medical treatment, and right now I have only about a few months to
live, according to medical experts. The doctor says that I have not
particularly lived my life so well, as I never really cared for anyone(not
even
myself)but my business. Though I am very rich, 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 regret all this 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 alms
to 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 U.A.E,
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 US$18,500,000,00( Eighteen
Million, Five Hundred Thousand United States Dollars) that I have deposited
in a
sundry account of an European Bank.I will want you to help me collect this
deposit together with my attorney and dispatch it to charity organizations.I
have set aside 20% for you and for your time. God be with you. Please
follow the instruction of my attorney JOSEPH BINGLEY, a French British legal
practitioner to guide you through collection of the funds from the Finance
Company. His direct email address is as follows:
bingley_bingleyassociates@yahoo.co.uk
I await your urgent response as I count on your fruitful assistance.

Regards,

MRS MARY K. PAULSON


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