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: "Mrs Roseline Gupta." (may be fake)
Reply-To: <mrs_roseline_gupta2010@yahoo.com.hk>
Date: Thu, 11 Mar 2010 00:02:49 +0100
Subject: Good day

Good Day To You,

Please endeavour to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Roseline Gupta. from Malaysia . I am married to Dr james Gupta who worked with the Malaysia embassy in South Africa for nine years, Before he died in 2002.

We were married for eleven years without a child. He died after a brief illness that lasted for four days. Before his death we were both born again christains. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against. When my husband was alife he deposited the sum of $8million US dollars [Eight million US dollars] with a Bank in Europe . Presently, this money is still there is Europe . You shall have 30% of the total money for yourself and the 70% should go for the work of the Lord. which means US$2.4M will be for you.

Recently my doctor told me that i will take the grace of GOD for me to live one year more due to cancer problems.
Though what disturbs me mostly is my stroke. Having known my condition I decided to donate this fund to church or still a christain individual that will use this to fund churches, orphanages and widows and also propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed are the hands that giveth. I took this decision because I don`t have any child that will inherit this money and my husband's relatives are not christains and I don`t want my husband hard earned money to be misused by unbelievers. I don`t want a situation where these 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 am going.

I know that am going to be in the bossom of the Lord. Exodus 14vs14 says that the Lord will fight my case and I shall hold my peace. I can only communication with you via email because of my health I cant always call you because of my health and my inlaws around me but I will always try if chance permits me. I don`t want them to know about these development.

Although I can do all things through christ that empowers me. As soon as I recieve your reply I shall give you the contact of the bank in Europe . I will also fax to you all the deposit document and a letter of authority that will empower you as the original- Beneficiary of this fund. I want you and the church to always pray for me.

My happiness is that i lived a life of a worthy christain, whoever that wants to serve the Lord must serve Him in spirit and truth. Please always be prayerful all through your life.
Thanks for your cooperation.
Best regards,

Mrs Roseline Gupta.
Email:mrs_roseline_gupta2010@yahoo.com.hk

Anti-fraud resources: