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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs Maria Fernandez" <maffernandez221@live.com>
Reply-To: maffernandez200@telegraf.by
Date: Sun, 19 Sep 2010 22:27:10 -0300 (BRT)
Subject: NEED YOUR ASSISTANCE FOR CHARITY WORKS
>From Mrs Maria Elena Fernandez,
I am the above named person from Philippine. I am married to Mr. Rodolfo
FERNANDEZ who worked with Philippine embassy in Kuwait for nine years
before we left to Philippine where he was re-appointed as a navy officer
before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home
country Philippine after a brief illness that lasted for only four days
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which the
Bible is against. When my late husband was alive he deposited the sum of
$7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash
concealed in a trunk box and deposits it with a Security Company in Abidjan
Cote d ivoire (West Africa) which he declare and register it as family
valuables.
Recently, my Doctor told me that i have serious sickness which is cancer
problem. The one that disturbs me most is the high blood pressure sickness.
Having known my condition I decided to donate this fund to a church or
individual that will utilize this money the way I am going to instruct
herein. I want a church or individual that will use this fund for
orphanages, widows, propagating the word of God and to endeavour that the
house of God is maintained. The Bible made us to understand that Blessed is
the hand that giveth I took this decision because I do not have any child
that will inherit this money and my husband relatives are not Christians
and I do not want my husband's efforts to be used by unbelievers. This is
why I am taking this decision to contact you.
I am not afraid of death hence I know where I am going. I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I do not need any telephone
communication for security purpose until this mission is accomplished.
With God all things are possible. As soon as I receive your reply with
full assurance of your assistance, I shall give you the legal proof of this
matter and contact of the security company in Abidjan where he deposited
the trunk box. I will also issue you an authority letter that will prove
you the present and legal beneficiary of this trunk box (fund). I want you
and the church to always pray for me because the lord is my shepherd. My
happiness is that I lived a life of a worthy Christian. Whoever that wants
to serve the Lord must serve him in Spirit and Truth.
Hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez
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