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: "Mother Emily Olivier Jackman" <dasanche@itesm.mx>
Reply-To: emiolivier@gmail.com
Date: Fri, 25 Jul 2008 12:08:48 +0200
Subject: GREETINGS!

GREETINGS!
I am sure this mail would be coming to you as a surprise since we have never
met before and you would also be asking why I have decided to choose you
amongst the numerous internet users in the world, precisely I cannot say
why I have chosen you but do not be worried for I come in peace and something
very positive is about to happen to your life and the lives of others through

you, if only you can carefully read and digest the message below.
The internet has made the world global villages where you can reach anybody
you
have not met before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emily Jackman, 87 Years old woman and the wife of Late Sir Olivier
Jackman
who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK
while
they were flying from New York to Geneva. Please see site below for more
information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my business
life, but before the death of my husband we had a plan to use the last days
of our lives to donate half of what we have worked for to the less privilege
and charity homes and the other half for ourselves, family members and close
friends, and it is so unfortunate that my husband is not alive today to do
this with me and I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an anonymous
help from an individual we did not know and which we have not being able
to know till date, the impact we got from such gesture made us to do the
same.


I have presently deposited a Cheque in the sum of £5,800,000.00 British Pound
with FedEx express to deliver to you, what you have to do now is to contact
the FedEx COURIER SERVICE as soon as possible to know when they will deliver
your package to you because of the expiring date. For your information, I
have paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

You have to contact the FedEx COURIER SERVICE now for the delivery of your
cheque with this information bellow;

Contact Person: Mr. Mark Robbins
Email Address: fedexukd@live.co.uk

Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already paid
for them, the only money you are expected to pay is £255.34 British Pounds
for the security keeping of the cheque so far. I would have paid the fee
but the company insisted that I should not because they don't know when you
will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on
the Delivery and ask them to provide you with the method they wish to use
in
receiving their security keeping fee of £255.34 British Pounds for their

immediate action.

Full Names:
Postal address:
Direct telephone number:
Security Keeping Code:

Below is the security keeping code: (SCT/0433/UD) of you draft, you are to
also present it to them for verification before delivery.


Note: All I need you to do is to invest wisely with it and do the same good
to
someone`s life someday as this is the only way this world would be a better
community
if we render selfless services to one another.

Be also notified that I will no longer be replying my emails as I have retired
completely
from the outside world to my ranch, at this moment all further correspondence
should be
forwarded to the courier company for the delivery of your cheque to you.

Yours Affectionately,
Mother E. O. Jackman.


Anti-fraud resources: