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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. Nicky Wayne" (may be fake)
Reply-To: <nickywayne01@hotmail.com>
Date: Thu, 11 Aug 2011 03:20:39 +0100
Subject: Greetings

Greetings

I know that this letter may be a very big surprise to you, I came across
your email contact from my personal search and I believe that you will
be honest to fulfill my final wish before I will die.

I am Mrs. Nick Wayne, I am 58 years old, I am suffering from a long time
cancer of the breast. From all indication my condition is really
deteriorating, and my doctors have courageously advised me that I may not
live beyond next month, this is because the cancer stage has reached a
critical stage. I was brought up in a motherless baby's home, and was
married to my late husband for twenty years without a child. My husband
and I are true Christians, but quite unfortunately, he died in a fatal
motor accident.

Since his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of $3.5 million dollars with a
Financial Company. Presently, this money is still in their custody, and
the management just wrote me as the legitimate depositor to inform me of
the maturity date of my deposit or rather issue a letter of authorization
to somebody to receive it on my behalf since I can not come over as a
result of my illness, or they get it confiscated. Presently, I'm with my
laptop in a hospital where I have been undergoing treatment. I have lost
my ability to talk and my doctors told me that I have only few month to
live.

It is my last wish to see that this money is invested in any organization
of your choice and proceeds distributed each year among the charity
organization, the poor and the motherless baby's orphanage homes and
widows around. I must let you know that this was a very hard decision, but
I had to take a bold step towards this issue because I have no further
option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Financial Company. I will also issue you a letter of authority, which will
prove that you are the new beneficiary of my funds. Please assure me that
you will act accordingly as I stated herein. Hope to hear from you
soonest.

Yours in Christ,
Email:nickywayne01@hotmail.com
Mrs. Nicky Wayne

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