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: mrsmonica2008@latinmail.com
Date: Fri, 26 Aug 2005 14:29:00 -0800
Subject: Dearest one please reply me from Mrs Monica Maxwell

Dearest one

I am Mrs. Monica Maxwell from Libya. I am married to Late Jamil Maxwell of
blessed memory who is an oil explorer in Libya and Kuwait for twelve years;
before he died in the year 2001. We were married for twelve years without a
child. My husband died after a brief illness that lasted for only four
nights. Since his death I too have been battling with both
Cancer and fibroid problems. When my late Husband was alive he deposited a
substantial amount of money in millions of dollars with a Finance Firm
oversea.

Recently, my doctor told me that I have only six months to live in this
world due to cancer problem. Though what disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to either
a charity/orphanage home ordevoted God fearing individual/company that will
utilize this money the way I am going to instruct herein. I want this
organization or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows. Although, I took
this decision because I don't have any child that will inherit this money
and my husband relatives are into radical organization and I don't want a
situation where this money will be used in an
unholy manner. Hence the reasons for this bold decision. Please, pray for
me to recover as your prayers will go a long way in uplifting my spirit. I
don't need any telephone communication in this regard, because of the
presence of my husband's relatives around me always and my doctor has
advised me not to speak on phone because of my health.
I don't want them to know about this development. As soon as I receive your
reply I shall give you further directives on what to do and how to go about
actualizing this project. I will also issue a letter of authorization to the
Finance Company authorizing them that the said fund has being willed to you
and a copy of such authorization will be forwarded to you. I want you to
always pray for me. However, any delay in your reply will give room in
sourcing for an organization or a devoted
Individual for this same purpose. Until I hear from you by email; my dreams
will rest squarely on your shoulders.
Remain Blessed.
Mrs Monica Maxwell

Anti-fraud resources: