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: mary evans <maryevans4christ@hotmail.com>
Reply-To: <maryevans4christ@yahoo.it>
Date: Mon, 13 Aug 2007 11:39:20 +0000
Subject: KINDLY CONFIRM THE RECEIPT OF THIS MAIL



Dear beloved in Christ, I am Mary Evans from malaysia. I am married to late James Evans of blessed memory who worked with Australian embassy for twelve years before he died in the year 2001. We were married for eleven years without a child; he died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both cancer and fibroid problem. When my late husband was alive he deposited the sum of (US$6.5Million ) with a security company firm in Europe. Recently, my doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity organization, devoted Christian individual or God fearing person that will utilize this money the way I am going to give instruction with all sincerity to fund churches, orphanages, widows and also propagating the word of God miracle. Because I don’t have any child that will inherit this money and my husband relatives are not God fearing, for they are into idolatry worship and I don’t want a situation where this money will be used in an unholy manner. Hence the reasons for taking this bold decision. I don’t need any telephone communication in this regard because of my health, and also because of the presence of my husbands relatives around always. I don’t want them to know about this development. As soon as I receive your reply, I shall give you the contact of the Finance Security Company in Europe where the diplomatic consignment was Deposited for safekeeping. I will also issue an order of authority to the security company, authorizing them that the said luggage has been willed to you and a copy of such authorization will be forwarded to you. I want you and the believers / community where you reside to always pray for me. My happiness is that I lived a true devoted life worthy of emulation. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another person / organization for this same purpose. You will have 20% out of the total amount for all your time to carry out this dream and to cover whatever expenditures to claim this money. Until I hear from you today unfailingly., my dream will rest squarely on your shoulders. May the Goodlord continue to guide and protect us.Peace of the lord be with you. Mary Evans
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources: