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: "Rev. Pastor Leonard" (may be fake)
Reply-To: <rev.leon72@yahoo.com.ph>
Date: Sat, 27 Apr 2013 08:16:52 +0200
Subject: From Rev. Leonard - Investment Offer

Attn:Sir/Madam,

As a matter of urgency by the approval of my my church member who is newly seeking god for her soul {Hajia (Mrs.) Bianca Helen Bin-Zafar } a Widow an American born Syrian Citizen whose husband died as a result of the high political crisis in Syria, her late husband was a top business tycoon in the Mid-East who deals on oil and gas. Presently she is at the point of death here in the Hospital Benin Republic Cotonou. She made an oral Will for her bond investment of $60,754,000.00 with one of the bank here in Benin Republic which her husband left for her. She mandated me and her Doctor to find a good Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in the World. For the past few hours she has been in a state of comma and medically she has no chance of survival.

If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation As soon as i hear from you i will explain you in details.

Rev. Pastor. Leonard

Remain Blessed

Anti-fraud resources: