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: =?big5?q?JUSTINE=20FAITH?= <faith4justine5@yahoo.com.hk>
Reply-To: fw_justine@yahoo.com
Date: Fri, 2 Jun 2006 13:08:15 -0700 (PDT)
Subject: PLEASE READ THIS MESSAGE!!!


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gfaith4justine5@yahoo.com.hk

Dear Sir/Ma,



From Mrs. Justine Faith Whales,



I am the above named person from Nigeria. But now

undergoing medical treatment in Lagos City. I am

married to Dr. Davis Wakis Whales who worked With

Nigerian Embassy in South Africa for Nine years before

he died in the year 2002.



We were married for eleven 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, which the

Bible is against.



When my late husband was alive he deposited the sum of

$5.5Million (Five Million Five hundred thousand

U.S.Dollars) with one Finance Trust Bank Plc Presently

in Nigeria.

Recently, my Doctor told me that I would not last for

the next three months due to cancer problem.



Having known my condition I decided to donate this Fund

to you as a better 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 fund

for a Non-Governmental Foundation, orphanages Old

people homes and 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 don't have any

child That will inherit this money and my husband

relatives Are not Christians and I don't want my

husbands hard Earned money to be misused by

unbelievers, 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 bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my case

and I shall hold my peace. I don't need any telephone

Communication in this regard because of my health, and

Because of the presence of my husband's relatives

around me always.



I do not want them to know about this Development. As

soon As I receive your reply I shall give you the

contact Of the Finance Trust Bank Plc and our lawyer

who will help you effect the changes to your name as

the original-beneficiary of this fund.

I want you and the church to always pray for me because

the lord is my shepherd 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 organization for this same purpose.

Please assure me that you will act accordingly as I

stated herein. Hoping to hear from you.



Thanks and God bless you .

Mrs. Justine F. Whales




- JUSTINE FAITH


Anti-fraud resources: