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.Rose Marry" <mrs.rosemarry200@w.cn>
Date: Fri, 16 Sep 2011 11:20:33 +0100
Subject: PLS:I NEES YOUR REPLY

Dear Friend,

I apologize if the contents in this mail are contrary to your moral ethics,
which I feel may be of great disturbance to your personal life, but please
treat with absolute secrecy and personal and I pray that this email reaches
you in the best of health.

I pray God that this message reaches you in wonderful spirit as I am making
this contact with you based on trust and confidence irrespective of the fact
that we have not met before and because of the nature of the situation I
found myself. I got your contact from web through personal endeavour and
decided to contact. I believe my contacting you is not an ordinary
coincidence because God can use any body known or unknown to accomplish
great things which he has ordained.

I am Rose Marry, I was hospitalize after I had a car accident with my
family, I lost my husband and my two daughters who were also on board in the
accident. After the accident, I have been battling with some health problems
from the major injuries that I sustained in the cause of accident.

Recently, my doctor told me that I have some few months to live due the
surgery that was conducted.Though what disturbs is my presence predicament,
due to the injuries that I sustained and damaged of my spinal cords in the
accident. Having known my condition, I have decided to Willing/Donate the
sum of $5.5 Million(Five Million,Five hundred thousand Dollars) to charity
and individual through you for the good work of the lord, and to help the
motherless, less privileged and also for the assistance of the widows.
Because I am the only surviving person and nobody else that will inherit
this money because they are now dead. I don't want a situation whereby this
deposit will be confiscated and declared unserviceable by the officials of
the finance company where it was deposited by my late husband who used to
work with shell development company as an engineer before his death.

All I want you to do is to assist in safe-keep of this fund valued at US$5.5
Million United States Dollars deposited at the custody of the security firm
before it gets confiscated or declared un-serviceable.I seek your consent to
present you as the Trustee to my late husband's inheritance, so that the
proceeds of this account can be paid to you.
If you are interested in carrying out this task, I want you to contact me
immediately, so that I can arrange all the modalities to effect the release
of the fund to you. I know I have never met you but my mind tells me to do
this, and I hope you will act sincerely. I have also decided that 30% of
this money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my present health problems.

I have been given 21 working days by the finance company for the collection
of the deposited item before it will be confiscated. I will appreciate your
utmost confidentiality in this matter until the task is accomplished, as I
don't want anything that will Jeopardize my last wish.

Kindly furnish me your full name and your address also your contact number,
so that I will prepare all relevant documents with the assistance of our
family lawyer to effect the release of the fund to you.

Yours faithfully,
Mrs. Rose Marry.

Anti-fraud resources: