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 Philips <mrsmaryph03@yahoo.fr>
Reply-To: mrsmarym002@yahoo.fr
Date: Fri, 7 Sep 2007 16:35:35 +0200 (CEST)
Subject: Dearest one ,


Dearest one ,
I am Mrs Mary philips from Liberia. I was married to Mr.Stephen Philips who was a contractor and also a cocoa marchant before he died in the year 2005 after few days in the hospital. The doctor said his death was as a result of poison.
We were married for so many years without a child.When my late husband was alive he deposited the sum of $3.2 Million with a Bank.Presently this money is still in the custody of the bank.

Recently, My Doctor told me that it is very likely i will die within the next nine months due to kidney cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.

I want good person that will use this money for orphanages, widows and other people that need help.The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and i don't want this money to loss in security company because i don't have a child. l know that With God all things are possible.

This is why I am taking this decision.Though it was very painful to hear this kind of news from my doctor but I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord.I don't think there is need for any telephone communication in this regard because of my health but the important thing to me is for you to do what i will require you in this regard.
As soon as I receive your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of the money.

Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another goodperson, for this same purpose.Please assure me that you will act accordingly as I Stated herein..

Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. mary philips.







---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

Anti-fraud resources: