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"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: "aisha mahmood" <mrsaisha_04@hotmail.com>
Reply-To: aisha_mahmood12@yahoo.com
Date: Thu, 24 May 2007 12:06:06 +0000
Subject: GREETINGS

From: Mrs Aisha Mahmood.
Email: aisha_mahmood12@yahoo.com

Dear Friend,

I send my love and greetings to you. I am Mrs Aisha Mahmood. I am married
to Late Dr. Rahman Mahmood of blessed memory who was oil explorer in Kuwait
and Brunei for ten years before he died in the year 2005. We were married
for ten years without a child. He died after a brief illness that lasted for
only four days. Before his death we were committed to each other and respect
each others interest.

Since his death, I too have been battling with both Cancer and fibroid
problems, my doctor told me that I have few months to live due to my cancer
problem, and this lead to a stroke attack which bothers me most through
because I cannot move as I use to. Having known my condition I decided to
seek for your help.

I am in search of a devoted individual that will utilize this money the way
I am going to instruct herein.When my late Husband was alive he Deposited
the sum of $8.5Million (Eight Million Five Hundred United States Dollars) in
a Security Company under my name, the money is deposited as Family
Valuables/Treasure for security and family reasons. So if you are willing to
help me for this work: 30% of the US$8.5million goes to you to ensure that
you are prepared for the task ahead, 60% of it will be used in all sincerity
to fund philanthropic organization, orphanages and widows, while 10% of the
fund will be used for any expenses incurred in establishing good investment.

I am taking this decision because the relatives of my husband in Ghana have
confiscated other of our wealth without giving any to the needy. Based on
that I don't want to in trust this fund to any of them, and I have no child,
I cannot take the fund to the grave. I don't want a situation where this
money will be used in inappropriate manner. Since my health is retrogressing
by all minute, so my dear please do get back to me and let me know if you
are willing to carry out this work. Then I will make arrangement to prepare
the Authorization through an Attorney for you to get Possession of this
Fund.

As soon as I receive your reply, I will give you the name and contact of the
Deposit Security Company where the fund is deposited, I pray that this
letter bring you and your family good tiding while my dreams to help
humanity rest squarely on your shoulders. Do remember me in your prayers
because that is what I needed most for now.

Remain Blessed,
Mrs Aisha Mahmood.
Email: aisha_mahmood12@yahoo.com

_________________________________________________________________
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