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: Mariam Nasser Musa Habib <mrs.mariammusa01@gmail.com>
Reply-To: mariamnassermusah2013@yandex.com
Date: Thu, 23 May 2013 12:31:02 +0000
Subject: GOD BLESS YOU


Dear beloved One,

Greetings to you in the name of the most merciful. I know that you may be
surprised to receive this unsolicited mail as it may appear to be, Glory be
to God who directed me to you. I got your contact through your country
Network online internet search in my personal search for a reliable God
fearing person like you to render me a very confidential assistance for the
glory of the most merciful. And I want you to know that distance or religon
does not matter in this my present condition of health as we are one in
God, It is with love of God and trust to contact you after my prayers.
Kindly pardon my disposition as I know how unsafe nature of the internet
but I am compelled to use this avenue to contact you due to the present
condition of my health as the doctor has warned me too to avoid telephone
conversation and unfortunately there could be no other faster means than
the Email, so please bear with me. My name is Mrs. Mariam Nasser Musa
Habib, A new convert and an ageing widow suffering from long time illness,
I am from Egypt, Married to Alhaji Musa Nasser Habib, who was until his
death an exporter of Gold and oil explorer in Kuwait and Angola for twelve
years before he died in 2010, we were married for eleven years without a
child. He died after a serious illness that lasted for only two weeks.
Before his death we were true Muslims. Presently am battling with Cancer
and Fibroid. My Doctor has just informed me that I have only few months to
live. I'm not afraid of death hence I know where I'm going. I know I'll be
in the bosom of Allah, the most merciful. As stated in the Holy Coranti
(Surath Yasin).
I decided to donate this money I inherited from my late husband through you
for the up keeping of the Orphan, widows and the less-privileged, I have no
relatives. don’t want a situation where this money will be used in an
unholy manner, I want you to promise me that you are going to use 80% for
charity and 20% for your effort and time. I don’t need any telephone
communication in this regard because of my present health condition. I have
($ 3.5 million, United States) which my late husband deposited for safe
keeping to donate for the work of charity. As soon as I hear from you, I
will give you the necessary legal information and also introduce you to my
late husband's bank where this donation money was deposited and will also
introduce you as my beneficiary so that you will contact them concerning
the release of the money to your Bank account. I know I have never met you
but the Allah has directed me to donate this money through you and I hope
you act sincerely.
Thank you and remain blessed.
Mrs. Mariam Nasser Musa Habib

Nb/also have 5 kilos of Gold here with me in the hospital which i will give
you to sale as soon as you indicate your willingness to assist me
accomplish my heart desire for the Glory of God.

Anti-fraud resources: