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 RACHEL GREEN <martfacer@myway.com>
Reply-To: mrsrachelgreen2@yahoo.com
Date: 17 Mar 2007 21:58:36 -0000
Subject: GREETINGS TO YOU

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Dear Child of God,



I am Mrs. RACHEL GREEN from Trinidad and Tobago . I was married to

Dr.MICHAEL GREEN who worked with Chevron Texaco in Nigeria for twenty

years

before he died in the year 2000, May be you must have heard about him

in the oil firm.We were married for thirty-seven years without a child.

He died during one of the riotS in the Niger delta region of Nigeria.He

was held hostage and slain to death by protesting youths of the region.



Before his death we were both born again Christians. Since his death I

decided not to re-marry. When my late husband was alive he deposited

the sum of(Three million, Five Hundred Thousand U.S.Dollars) with a

security company. Presently,this money is still with the company and

the



management just wrote me as the beneficiary to come forward to receive

the

money or rather issue a letter of authorization to somebody to receive

it on my behalf if I can not come over.



Presently, I'm with my laptop in a hospital where I have been

undergoing treatment for cancer of the LUNGS. I have since lost my

ability to

talk because of the effect of the chemotheraphy i have been subjected

to



and my doctors have told me that I have only a few months to live. It

is my last wish to see that this money is invested the proceed at the

end of every year distributed among charity organization.



I want a person that is God fearing that will use this money to fund

churches/mosques,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 giveth. I took this decision

because

I know that there are a lot of poor people suffering from different

kind of disease and nobody to come to their aid.



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. You

are to help me invest this funds into real estate and stocks. You will

be entitled to 10% of every profit you make in a year.



Please assure me that you will act accordingly as I stated herein.And

also do reach me via email.

Waiting for your reply



MRS. RACHEL GREEN



NB:PLEASE MAIL TO MY PERSONAL EMAIL THUS:mrsrachelgreen2@yahoo.com





Anti-fraud resources: