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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Anna Gates" (may be fake)
Reply-To: <annagates2@gmail.com>
Date: Mon, 7 Nov 2011 14:31:49 -0600
Subject: I seek your Assistance .

Hello,

Please excuse this humble email if it offends your sensibilities, but I have no
other means to contact you. I cannot talk on the telephone, so I did a search
for your email address, which I found on the international directorate email
data search.

My name is Mrs. Anna Gates 69 year’s old woman, A Christian widow who is dying
of esophageal cancer. Recently, My Doctor told me I don’t have much time to
live. This message is a very unusual one but bearing in mind my limitations I
decided to contact you.
Having accepted my condition I decided to entrust some funds I have (US$ 8.2
Million) deposited in Europe to either a philanthropic organization or devoted
individual that will utilize this money for charitable activities.

30% of the money is allocated to you, to ensure that you are prepared for the
task; the balance 70% of this money will be used by you in all sincerity to fund
philanthropic organization and orphanages.

I am taking this decision because I don't have any child or devoted relations
whose behaviour has left much to be desired and above all I don't want a
situation where this money will be used in an ungodly manner, hence my bold
decision to contact you, a total stranger. Since my health is regressing by the
minute, you will have to tell me a little about yourself.

With the information, I will make arrangement to prepare the Authorization
through an Attorney for you to get possession of the Deposit. My personal
Reference Number is Law/WILL/ 9834520012.

Until I hear from you, I pray that this letter bring you and your family good
tidings.

God be with you.

Mrs. Anna Gates.


Anti-fraud resources: