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: Mr.Dan Dully Faith <dandully@box.az>
Date: Sun, 09 Oct 2005 19:21:42 +0200
Subject: RELIABLE NEEDED


Date: ,09 october,.2005 11:05:35 -0500
From:dandully@box.az

From: Mr.DAN DULLY FAITH
Dear Beloved,

I am the above named person but now undergoing medical treatment now.
I am married to Mrs.DAN GRACE DULLY who worked with the Malaysia
Embassy in omar for nine years before she died in the year 2002.

We were married for eleven years without a child.She died after a
brief illness that lasted for only four days.Before her death we
were both born again Christians.Since her death I decided not to re-
marry or get a child outside my matrimonial home which the Bible is
against.When my late wife was alive she deposited the sum of US$27.6
Million (twenty-seven Million six hundred thousand U.S.
Dollars) with one finance/security company in Europe.

Presently,this money is still with the Security Company.Recently,my
Doctor told me that I would not last for the next three months due to
cancer problem.Though what disturbs me most is my stroke.Having known
my condition I decided to donate this fund to church or better still a
christian individual that will utilize this money the way I am going to
instruct here in.I want a church or individual that will use this to
fund churches,orphanages and widows propagating the word of God and to
ensure that the house of God is maintained.The Bible made us to
understand that Blessed is the hand that giveth.

I took this decision because I dont have any child that will inherit
this money and my wifes relatives are not Christians and I dont
want my wife hard earned money to be misused by unbelievers.I dont want
a situation where this money will be used in an ungodly manner,hence
the reason for taking this bold decision.I am not afraid of death hence I
know where I am going.I know that I am going to be in the bossom of the
Lord.

Exodus 14 VS 14 says that the lord will fight my case and I shall hold
my peace.I dont need any telephone communication in this regard because
of my health, and because of the presence of my wifes relatives around
me always.I dont want them to know about this development.With God all
things are possible.As soon as I receive your reply I shall give you
the contact of my lawyer in Europe for all necessary document that might
be reguired from the finance/security company .I will also issue you a
letter of authority that will empower you as the original- beneficiary
of this fund.I want you and the church to always pray for me because
the lord is my shephard.My happiness is that I lived a life of a worthy
Christian.

Whoever that wants to serve the Lord must serve him in spirit and
truth.Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or
christian individual for this same purpose. Please assure me that you
will act accordingly as I stated herein. Hoping to hear from you.

Yours in Christ,
Mr.Dan Dully Faith.

BLESS THE CHILDREN OF GOD!!!



Anti-fraud resources: