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: Allah IS THE ULTIMATE GIVER! <mariajohnson_1972@yahoo.co.jp>
Date: Mon, 2 Aug 2010 10:49:58 -0600
Subject: Allah IS THE ULTIMATE GIVER!

Mrs maria johnson
12 Alnwick Road
Lee
London
SE12 9BT
U.k.



Allah IS THE ULTIMATE GIVER!

Greetings in the name of Allah,
I am Mrs.Maria Johnson A widow to the Late Sheik Mohamed Johnson, I am 73
years old,I am Muslim,suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because the cancer stage has gotten to a very
bad stage.

My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital/a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose
majority,and 99 percent of them are Muslims/ Islamic scholars and loyalists.

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 businesses and wealth, and when i noticed that my condition is not improving rather it gets worsen by the
day i decided to divide part of this wealth, to contribute to Charity and the development of the mosque in Africa, America,Asia and Europe.

I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity,the less privileged,mosque,orphanages and widows, Propagating the word of islam and to ensure that the house of Allah is maintained.I took this
decision upon myself because I don't have any child that will inherit this money and my husband relatives are Christians and I don't want my husband's hard earned money to be misused by unbelievers. because I have come to find out that wealth acquisition
without Allah is vanity upon vanity.

Please I want you to note that, this fund is deposited with a Security Firm in London England. and upon my instruction, you will file in an application for the transfer of the fund in your name which i registered as a gold bar with the security company Lastly, I honestly pray that this money when transferred
will be used for the said purpose.

May Allah be with you.and the fellowship of the Allah be with you and your family.
I Await Your Urgent Reply,any delay in your reply will give me room in sourcing for a mosque, another person or Muslim
individual for this same purpose.
Please reply me through this email address:mariajohnson_1972@yahoo.co.jp
Yours in Christ.
Maria Johnson





Anti-fraud resources: