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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: "Mrs Grace Cook" <mrsgracecook@peru.com>
Reply-To: mrsgracecook@gmail.com
Date: Tue, 3 Jun 2008 16:59:06 +0200
Subject: CRAVE YOUR INDULGENCE,


CRAVE YOUR INDULGENCE,


Greetings to you in the most wonderful name of our God, His richest
blessings shall be upon you forever.

I am Mrs. GRACE COOK, I am 51 years old from the Netherlands, I am deaf and
suffering from a long time cancer of the Lungs which also affected my brain,
from all indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that I live for
the next two months, this is because the cancer stage has gotten to a very
bad stage.

I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child. My husband died in a fatal motor
accident. Before his death we were true Christians. Since his death I decide
not to re-marry, I sold all my inherited belongings and deposited all the
sum of (8.5 million Euros) with a reputable bank as a fixed deposit amount
with interest and most of the interest has gone into my hospital bills.
Presently, this money is still with them and the management just wrote me as
the true owner to come forward to receive the money for keeping it so long
or rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over because of my illness or they get it
confiscated.

Presently, I'm with my laptop in a hospital where I have been under going
treatment for cancer of the lungs. I have since lost my ability to talk and
my doctors have told me that I have only a few months to live. It is my last
wish to see that this money is invested to any organization of your choice
and distributed each year among the charity organization, the poor and the
motherless baby's home where I came from. I want you God fearing, to also
use this money to fund churches, orphanages and widows.

I took this decision, before I rest in peace because my time will soon be
up. I decided to make this contact on my one week medical trip treatment to
South Africa. As soon as I receive your reply I shall give you the contact
of the Bank. I will also issue you a letter of authority that will empower
you to act as my next of kin and the new beneficiary of my fund. Please
assure me that you will act accordingly as I stated herein.

I shall wait at your prayerful reply. Please reply me via my direct e-mail
account at mrsgracecook@gmail.com . In case I die before I get your reply my
lawyer shall attend to your response to this mail and shall guide you on how
to get in touch with my bank only on your presentation of a copy of this
letter to him. He is aware of this letter but will like to re-confirm it by
asking a copy of it from you.

Yours in His Service,


Mrs. GRACE COOK

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