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: frank joe <frank_joe1000@yahoo.com.au>
Date: Tue, 22 Aug 2006 06:30:58 +1000 (EST)
Subject: TRANSFER OF FUND FOR THE PROPAGATION OF WORK OF GOD


Beloved in Christ,

I greet you in the name of God,I am MR FRANK JOE I am 72years old,
I I am writing this mail to you because of the
reveletion I received from God.

I wish to let you know that I am presently suffering from long time
Lung cancer.

From all indications, my condition is really deteriorating and is quite
obvious that I may not live more than six months, because
the cancer stage has gotten to a very severe stage. My Wife and my
only son had died as a result of motor accident.

As a result of this incidence, I deem it necessary to donate all my
wealth out to any religion or organisation for the propagation
of God's work and also to the less privillage people all over the
world.

I and wife were international contractor and we made a lot of wealth
and after Her death and my only child, at his graduation
on a Phd programe in the university, in fact I felt that the whole
world is gone.

My personal physician 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 this wealth, by contributing to the
development of evangelism in Africa, America, Europe,
Asian and Arab Countries.

This mission which will no doubt be tasking had made me to recently
relocated to Benin, Africa where I live presently.
I selected your Oganisation after visiting the website for this
purpose and prayed over it, I am willing to donate the sum of $4.500,000.00
Million US Dollars to any christian community for the development of
evangelism and also as aids for the less privileged around you.

Please note that, this fund is lying in a bank (FINANCIAL BANK BENIN)

Please, do not reply if you have the intention of using this fund for
personal use other than enhancement of utilisation.

The bank contact will be given to you as soon as you indicate your
interest.

Lastly, I want your ministry to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately that wealth acquisition without God in one's life is vanity
upon vanity.''Our God says what shall it profit a man to gain the hole
world and looses his own life''.

I pray that God will direct you accordingly.

please reply me through this e mail address:
frank_joe1000@yahoo.com.au
MR FRANK JOE.

BENIN.



---------------------------------
On Yahoo!7
360°: Your own space to share what you want with who you want!

Anti-fraud resources: