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: "MRS CHRISTINA HOLDEN" <mrschristinahol1@excite.com>
Reply-To: mrschristinaholde@kjvmail.com
Date: Mon, 19 Feb 2007 03:54:36 -0500 (EST)
Subject: I am Mrs. Christina Holden


I am Mrs. Christina Holden. Am married to Dr. Donald Holden. a Liberian who worked for Shell Oil Company in Nigeria,he died after a brief illness that lasted for only four days. Before his death we were married for 11 good years without a child and were both born again Christians . Since his death I decidednot to re-marry or get a child outside my matrimonial home which the Bible forbids. When my late husband was alive he deposited the sum of $10.5 Million (Ten Million five hundred thousand U.S.Dollars) with A Bank.Presently, this money is still under the safe keeping of the RESERVE FINANCE COMPANY Recently, my Doctor told me that I would notlast for the next Three(3) months due to my cancer problems. Though what disturbs me most now, i recently had stroke.Having known my condition, I decided to donate this fund to church or betterstill a Christian or muslim individual That will utilize this money theway I am going to instruct here in. I want a church that will use this fun!
d
on,orphanages, deaf and dumb and poor 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 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 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. As soon as I receive your reply I will forward your personal information, such as Your full name, Your full address, with Your telephone and fax number to my lawyer through his email so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund!
.
I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. 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 beprayerful all through your life, any delay in your reply will give me room in serching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to hear from you as soon as possible.Remain blessed in the name of the Lord. Yours in Christ, Mrs. Christina Holden.

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources: