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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: "Linda Rich" <lindarich7@telegraf.by>
Reply-To: lindarich111@gmail.com
Date: Tue, 20 May 2008 07:43:05 -0700
Subject: From; Linda Rich,


From; Linda Rich,
Beloved

First, I must apologies to you for using this medium to communicate to you
about this project
I am the above named person from Northern Ireland. I am married to Mr.
Kalid Raheem who worked with Kuwait embassy in London for nine years before
he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only four days. When my late
husband was alive he deposited the sum of $10.5Million(Ten Million five
hundred thousand U.S. Dollars) with Global Trust Bank.
Presently, this money is still with the bank, 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. Having known my condition I
decided to donate this fund to cancer research centers I am therefore
looking for any individual that will utilize this money the way I am going
to instruct. The person must also donate to orphanages, Research centers and
widows propagating the word of God I took this decision because I don't have
any child that will inherit this money. I don't want a situation where this
money will be used in an ungodly manner. Hence the reason for taking this
bold decision. I am not afraid of death hence I know where I am going.

I don't need any telephone communication in this regard because of my health
and the presence of my husband's relatives around me always. I don't want
them to know about this development. With God all things are possible. As
soon as I receive your reply I shall give you the contact of my account
officer with Global Trust Bank for immediate release of the funds to you by
telegraphic transfer.

I will also issue you a letter of authority that will empower you as the new
beneficiary of this fund. Please assure me that you will act accordingly as
I stated herein.

Hoping to hearing from you. Remember to include your direct telephone number
for the use of my account officer and a brief of introduction of your self
and what you do presently together with your address. to contact you. Be
assured that it will not take more than 7 working days for you to receive
the fund from the date you acknowledge receipt of this mail.

Remain blessed
Mrs. Linda Rich.

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