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: Susan Jones <sjones0121@yahoo.co.in>
Date: Fri, 9 Jun 2006 11:50:03 +0100 (BST)
Subject: Donation From: Mrs. M.Susan Jones



Use the Funds for the less privilege


I am the above named person from Kuwait. I am married to Dr. Harry
Jones Georges who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2000.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. When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S. Dollars) with a Bank in Europe.

Presently, this money is still with the Bank and the Management has written me as the beneficiary to come forward to transfer the money. Presently, I am in a hospital where I have been undergoing treatment for esophageal cancer.

I have since lost my ability to talk and my doctors have told me that I might not be able to Survive this illness from all indications. It is my last wish to see this money distributed to victims of HIV/aids, charities donations, Orphans and other needy persons in your country. Because Relatives and friends have plundered so much of my wealth since my Illness, I cannot live with the agony of entrusting this huge responsibility to any of them anymore.


I want a person that is God fearing that will use this money to assist and utilize for 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 grivet. I took this decision because I don't have any child that will inherit this money and my husband relatives are not believers and I don't want my husband's hard earned money to be misused by unbelievers.


I don't 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 bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will not be able to use the telephone communication in this regard because of my soundless voice and the presence of my husband's relatives around me always.


I don't 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 the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. I want you and your fellow believers to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. However 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 another person for this same purpose. Please assure me that you will act accordingly as I stated herein.


Hoping to hearing from you soon and Kindly reply me through this my alternative email for the security reasons: evangelistxxmrsjones@yahoo.co.in




Mrs.M. Susan Jones.

Faith and Remains Hospital


Send instant messages to your online friends http://in.messenger.yahoo.com

Stay connected with your friends even when away from PC. Link: http://in.mobile.yahoo.com/new/messenger/

Anti-fraud resources: