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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 Kate William <barr20102010@loginoffice2013.com>
Reply-To: mrskatewilliam20112011@hotmail.com
Date: Sat, 29 May 2010 07:25:58 -0500
Subject: GOD BLESS YOU !!



Date: 29/05/2010

ATTN:

GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE
WILLIAM, A WIDOW TO LATE MR,COLLINS WILLIAM. I AM 50 YEARS OLD.
I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT
IS QUITE OBVIOUS THAT I WOULDN'T LIVE MORE THAN SIX
MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE
HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS
KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND
DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED
ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW
DECIDED TO DECIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND
EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSES
YOU TO ASSIST ME TO FULFILL MY DESIRE FOR THE PROJECT.

I PRAYED OVER IT AND I WANT YOU TO ASSIST ME TO SECURE THE
$15,000.000.00MUSD DOLLARS DEPOSITED WITH THE SECURITY COMPANY
IN THEIR CUSTODY, DUE TO THE CRITICAL CONDITION OF MY HEALTH.
AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBARK
ON THE CAN OF CHARITY ORGANIZATION AND ALSO HELP THE LESS
PRIVILEGED ONES AND ALSO SHARE 20% OF THE FUND TO YOU AS
COMPENSATION.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION, MY LAWYER, WHO WILL BE IN A
BETTER POSITION TO WORK WITH YOU IN GETTING ALL THE NECESSARY
DOCUMENTS IN YOUR NAME AND WILL FILE IN AN APPLICATION FOR THE
TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE
SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

I WILL NEED YOUR FULL DETAILS BELOW:

(1). YOUR FULL NAME..................................
(2). YOUR CONTACT ADDRESS............................
(3). YOUR PHONE AND FAX..............................
(4). YOUR INTERNATIONAL PASSPORT................
(5). YOUR AGE........................................
(6). YOUR OCCUPATION...........................

MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE
FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.

I AWAIT URGENT REPLY.

YOURS IN LORD

KATE WILLIAM.

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