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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JULIAN SIERRA" <sierra_juliann@hotmail.com>
Reply-To: julian_sierra64@yahoo.co.uk
Date: Thu, 19 Jan 2006 11:13:09 -0600
Subject: you are my beneficiary

>From Mrs.Julián Aguilar Sierra
Hello my dear friend,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting youwithout your prior consent and
writing through this channel.I got your contact from searching for a
reliable and honest person that will assist me safeguard fund .divinely
inspired to pick your name among other names found after series of
prayers/fasting for Gods direction. I am Mrs.Julián Aguilar
Sierra. person from Colombia undergoing medical treatment. I was married to
Dr. Aguilar Sierra who worked with Malaysia embassy in South Africa for nine
years before he died in the year 2000.We were married for twenty years
without a child. He died after a brief illness that lasted for only four
days. Before his death we were both born again Christians. Since his death I
decided not to re-marry or get a child outside my matrimonial home.When my
late husband was alive he deposited the sum of $10.6 (Ten 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 have six months to live as I am terminally ill
with cancer.Though what disturbs me most is my partial paralysis. Having
known my condition I decided to donate this fund to a church/mosque or
better still a Christian/Moslem individual that will utilize this money the
way I am going to instruct here in. I want a church/Mosque or individual
that will use this
to fund churches/Mosque, orphanages and widows propagating the word of God
and to ensure that the house of God is maintained.They said blessed is the
hand that giveth. I took this decision because I don't have any child that
will inherit this money and my husband's relatives are not Christians and I
don't want my husband's hard earned money to be mis-used by unbelievers.I
don't want a situation where this money will be used in an ungodl
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 God.If you will be of assistance,I will surely appreciate and
reward you for your kindness in rendering help to a dying woman.
Julián Aguilar Sierra


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