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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. Monica Edward" (may be fake)
Reply-To: <barristerpaul_eze@ymail.com>
Date: Tue, 15 May 2012 08:49:02 +0200
Subject: Good Day!

Good Day!

My name is Mrs. Monica Edward a dying woman who has decided to donate what I
have to charity through any thoughtful and selfless someone, I got your
information while browsing through the internet, although I am not comfortable
using this medium owing to the unsolicited emails everywhere but someone has to
be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please.

I am a woman who was diagnosed for cancer about 2 years ago, after the death of
my husband who had left me everything he worked for. I have decided to donate
from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition.

I have WILLED the sum of US$8,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard

earned funds inappropriately.

I will be going for an operation tomorrow morning and at the moment I cannot
take any telephone calls, however, I have adjusted my WILL and my Executor is
aware. Please, you and him should arrange the transfer of the funds from my Bank to you, wherever you are. Please contact him with his

private contact below

NAME: BARRISTER PAUL EZE
E-mail: barristerpaul_eze@ymail.com

Anti-fraud resources: