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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 Kristine Wimbledon <info@bellsouth.net>
Reply-To: mrs.kwbledon@gmail.com
Date: Thu, 01 Oct 2009 11:53:42 -0400
Subject: CAN I DEPOSITE 20,000,000.00 GBP IN YOUR ACCOUNT?



Beloved,

Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly respected personality,
considering the fact that I sourced your profile from the peoples
search database on the web during my descret search for a partner
whom can assist me in taking bringing the dreams of my late husband
come through. I am Mrs Kristine Wimbledon , suffering from cancerous
ailment. I was married to Sir Wimbledon G .an English shipping tycoon
notable for his great charitable activities before his death in April
2nd, 2006. When my late husband was alive he deposited the sum of
Twenty Million Pounds Sterling (20,000,000.00 GBP) which were derived
from his vast estates and investment in capital market with his bank
here in UK and named me as the beneficiary of this trust fund.
(Allrecords are kept with my family lawyer).Presently, this money is
still with the Bank. My Doctor told me recently, that I have limited
days to live due to the cancerous problems that i have been suffering
from. Though what bothers me most is the stroke that I have in
addition with the cancer. With this hard reality that has befallen me,
I have decided to donate this fund to you and i want you to use this
gift which comes from my Late husbands effort to establish a charity
home for the upkeep of widows,
widowers,orphans,destitute,thedown-trodden, physically challenged
children, barren-women and persons who prove to be genuinely
handicapped financially. I took this decision because I do not have
any child that will inherit this money and my husband relatives are
bourgeois and very wealthy persons and I do not want my husband hard
earned money to be misused or invested into ill perceived ventures,
which is the reason i took this bold decision.

do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband
relatives around me. You can contact me through my personal email
address: mrs.kwbledon@gmail.com
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Remain Blessed,
Mrs.Kristine Wimbledon


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