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.Joy Abuma" (may be fake)
Reply-To: <abuma_joy@yahoo.com>
Date: Tue, 20 Nov 2012 02:12:43 -0800
Subject: Dear Beloved

Dear Beloved,

I am Mrs. Joy Abuma from Iceland, married to Late Engr Brown Abuma {PhD}
who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER
in Nigeria for 19 years.

Before he died on the 25th of August, 2010. We were married for twenty
four years, without a child.He died after a brief illness that lasted for
only four days, Before his death, he deposited the sum of $10.5M US
Dollars with the bank and this fund is presently with the bank awaiting my
disbursement as beneficiary and next of kin to the funds.

Recently, my Doctor told me that I would not last for the next 35 Days due
to the cancer problem which I have been diagnosed with Esophageal cancer
Having known my condition, I decided to donate this fund to a
church,organization or good person that will utilize this money in good
faith.

I took this decision because I don't have any child that will inherit this
money. I kept this deposit secret till date, this is why I am taking this
decision. please reply for further details.I will direct you to my
Attorney when you show seriousness to utilize this funds properly.

Yours,
Mrs.Joy Abuma

Anti-fraud resources: