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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: regina maga <mrsregina4maga@hotmail.fr>
Reply-To: <mrsreginaa2maga@yahoo.com>
Date: Wed, 25 Jul 2007 14:02:37 +0100
Subject: I crave your indulgence.




I crave your indulgence at sending this mail coming from somebody you have not known before.

I decided to do this after praying over the situation.You should please consider the transaction on its content and not the fact that you have not known me before.

I need not dwell on how I came by your contact information because there are many such possibilities these days.

I would like to introduce myself as Mrs.Regina Maga, of Republic of Benin, widow to Late Mr.Ibrahim Maga (for Consular of the benin embassy in Madrid, Spain.
I have recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed.

For good nine years before the death of my husband in the plane crash on Friday,December 26, 2003 with (Beirut-bound charter jet) We were married without any child. Since his death I decided not to re-marry or get a child outside my matrimonial home.

There is this US6.8 Million my husband Deposited in a BANK here in Benin of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the right of next of kin. The person will apply to the BANK where my late husband deposited the fund as the new beneficiary with the help of my late husband lawyer in Benin Republic who will make sure that the bank transfers the money legally to your bank account as directed.

This is on the condition that you will take 30% of the fund for yourself, 5% used for expenses, while you will use the remaining 65% for the less previlege people in the society. This is in fulfilment of the last request of my husband that a substantial part of the fund be used to carter for the less previleged.

If this condition is acceptable to you, you should contact me immediately with your full contact information below so that I will forward it to the BANK as my new beneficiary to enable the BANK give you the right of next of kin to the fund.

I cannot predict what will be my fate by the time the fund will be transfered into your account, but you should please ensure that the fund is used as i have described above.

As soon as i receive your reply I shall give you the contact of the BANK where the fund is been Deposited in Cotonou Benin Republic.

1)Your Full Name 2)Your Marital Status3)Your Occupation/Profession4)Your Direct Telephone/Fax Numbers5)Your Age.

Please assure me that you will act accordingly as I Stated herein.hoping to receive your urgent response.

I look forward to your response.

Yours,Mrs.Regina Maga.

_________________________________________________________________
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