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. Nancy Nenad" <mrsnancy09@mail.mn>
Reply-To: "MMrs. Nancy Nenad" <mrs.nancytnenad@gmail.com>
Date: Tue, 4 Oct 2011 11:51:30 +0900 (JST)
Subject: I will be happy to hear from you.

I will be happy to hear from you.

Calvary greetings in the name of our Almighty God, I am a widow to Late (Nenad
Tomov) we are from Switzerland live in London, United Kingdom, we own Treasure Art Incorporated and Treasure Crude Oil Marketers. I am 69 years old, I am now a new Christian convert, suffering from long time cancer of the breast.

>From all indications, my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 7th, of September 1998. I have been living alone since then. Almighty God is my comforter. My late husband was very wealthy we have a lot of propertiesincluding Shares and houses.


After the death of my husband, I made up my mind to do the work of God as a missionary I called our lawyer and I instructed him to sell all my husband properties and shares to enable me raise some money to continue my mission,the lawyer sold the Shares and some of the properties and I was able to raise the sum of (6.2MILLION DOLLARS) The fund is currently deposited in a FINANCE COMPANY in London Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world and be distributed to charity organizations.

View the link below for details about the death.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I have prayed and I told God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God and also help the motherless babies and widows, this money will be released to Christians or a muslims provided you can make use of it. After my prayers, I now searched your email address in the internet on the directives of the almighty God.

If you are interested in using this fund for the work of God, please send to me your full names, address, telephone number and age to enable me give it to the FINANCE COMPANY for immediate arrangement on how the funds of $6,200,000 will be transfered to you in your country.

NOTE:that nothing of any nature will divert your interest from what and how the fund should be used and the almighty God will reward you for adding joy to the lives of the less privilege in the society today and more to glorify the name of God in his holy house.

My dear, I assure you that as you indicate your interest by adding joy to the lives of orphanages then I promise you that the Lord almighty will surely rain his blessings upon you & your family.

You will reach me directly on this email: mrs.nancytnenad@gmail.com
thanks and God be with you as I await your response.
Most sincerely,


Mrs.Nancy T Nenad

Anti-fraud resources: