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 Silvia Marius <silvia.kuakumarius@gmail.com>
Reply-To: kuakusilviamarius@yahoo.com
Date: Mon, 31 Jan 2011 01:04:39 -0800 (PST)
Subject: Dear Beloved



Dear Beloved,



I sincerely apologize for not taking your permission before contacting you while also asking you to pardon my poor English. It is rather unfortunate that I am writing this mail to you in deep tears while lying on a hospital bed due to chronic cancer of the breast waiting for the time to pass unto eternal glory. My ordeal is quite complicated but I will appreciate it if you give a little time to hear me out.



First, I would like to start by introducing my self to you. I am Mrs Silvia Marius from Cote Divoire,West Africa as stated above. I was born on the 7 th of April 1952 in a small village and grew up as a petty trader until I met my husband who was a Cocoa Trader. We got married and lived happily together but had no children. This never bothered us as we were good Christians and never blamed God for that.



Few years ago, I lost my husband as a result of man inhumanity to his fellow man. His death was the beginning of my unfortunate ordeal. I had to undergo a lot of ritual procedures based on tradition by his family members to find out if I had a hand in his death. Part of the ritual was being forced to drink water from his dead body. It is a common thing that happens to African Women.



This was not all as all properties belonging to him in my possession was taking away from me and was made an outcast. I lived alone for 3 years as a widow with serious agony while praying to the Lord to take charge. Unknown to his family members, my late husband had a total sum of $4.6,000,000 USD (Four Million Six Hundred Thousand United States Dollars) which was left secretly in a Bank here in an Escrow account Since I have no close family to give it to as I am the only daughter of my parents who died long ago and do not intend to give it to the family of my late husband,as a result of the maltreatment they did on me,I thought it would be good to find someone reliable who could use the money to help the poor and needy hence my contacting you. I will appreciate if you utilize the funds properly as instructed.



Kindly get back to me as soon as possible so that I can provide you with the contact information of the bank because i do not really know when my call to eternity will be. May God bless you as you take up this opportunity to help the poor and the needy.



Regards,



Mrs Silvia Marius

Anti-fraud resources: