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: "Caroline Esther Martins" <mrsmartins_cesther5@hotmail.com>
Reply-To: carolinemartins@ozu.es
Date: Sat, 05 Aug 2006 02:07:44 +0000
Subject: I Am Standing On Malachi 3:10

Dearly Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ, I Am former
Mrs. Halima Ken Martins , now Mrs. Caroline Esther Martins, a widow To
Late Ken Martins.

I am 60 years old. I am now a Christian convert (Born Again
Christian),From long time cancer of the breast (Double), from all
indications, My condition is Serious and is quite obvious that I may
not live more than Six months, because the cancer stage has gotten to a
very severe state and my doctor has told me this.

My late husband was killed during the Gulf war, and during The period
of our marriage we had a son who was also killed in cold Blood during
the Gulf war. My late husband was very wealthy and after his death, I
Inherited all his Business and wealth. Now my doctor told me that I may
not live for more than six Months,and I am so scared about this. So, I
now decided to divide part of The inherited Wealth, by contributing to the
development of evangelism in the world.

This mission, who will no doubt be tasking had made me to recently
Relocate to Ireland where I live presently. I selected you After
Browsing the Internet for this purpose and prayed over it. I am willing to
donate the sum of US$17,000,000.00 (seventeen Million USD) to you for the
development of evangelism and also as aids for the less Privileged
around you. This is regarding the fact that God Loves a cheerful giver and
also given the fact that I am standing on the word of God From the book of
Malachi:3:10.

Please note that this fund is lying with a Finance Company And my
Family Lawyer will file an immediate application for the Transfer of The
money in your name. Please, do not reply me if you Have the intention
of using this fund for personal use.

Lastly, I want you and your church to keep praying for me Regarding my
Health because I have come to find out since my spiritual Birth
recently that wealth acquisition without Jesus Christ in one's life is
vanity upon Vanity. If you have to die says the Lord, keep fit and I
Will give you the Crown of life.

May the Grace of our Lord Jesus Christ, the love of God,And the
sweetFellowship of the Holy Spirit be with you now and forever More.

Do endevour to Reply me on this Email:carolinemartins@ozu.es

I await your urgent reply.

Yours in Christ.

Caroline Esther Martins (Mrs.)

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today - it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: