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: "fleurellesan@live.fr" <fleurellesan@live.fr>
Reply-To: fleurelesan@live.fr
Date: Wed, 1 Aug 2012 21:13:43 +0800 (SGT)
Subject: Greetings,


Greetings,

Let me first apologize for this intrusion into your life even if its very important to me.I'm Ms.Fleurelle Sanchez by name, ex-director of an NGO (Non-Governmental Organization), a graduate of ESDC (Ecole Supérieure de Commerce).I was diagnoses cancer for about 24 months, meaning Oesophageal cancer has been detected and unfortunately my doctor informed me that I'm in Phase IV, that is to say that I'll not survive it.During the progression of my disease, I sold my late husband (my business renovation construction company actions ) in Malaysia where I lives for over 20 years.The reason for my message is that I just lost my only son, my sole heir in a plane crash a few yrs back, I made arrangements for my money (from the sales of my late husband and i business) belong to him when he is in adulthood , exactly the sum of Nine million five hundred thousand dollars ($ US D9.5M).The reason why I contact you is because I am against the fact that my funds remain
the property of the foreign corrupt government, I prefer it to be used to acts beneficial to the evolution of the world or perform of humanitarian acts, to help the needy people who suffer from hunger and extreme poverty in Africa such as Somalia who cross an enormous humanitarian crisis, I believe strongly that by this act my son and I are being welcomed into the heavenly kingdom. I am well aware of what I propose and I ask for nothing.being assured of being in front of a responsible person and liver right, please contact me as soon as possible to enable me direct you on what to do to receive my fortune for humanitarian
purpose. Be so kind to reply me if you are intrested with the below requested info.

1) Real Names(2) Phone/Fax numbers(3) Occupation(4) Residence address.
5) Bank account information(6) Passport

Regards,

Ms.Fleurelle Sanchez.

Anti-fraud resources: