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 Lisa Kareem <lisa.kareem@ymail.com>
Date: Thu, 27 Jun 2013 12:24:08 +0430
Subject: Greetings In The Lord,


Greetings In The Lord,

Please i write you this message in good faith and believe you will
understand my position and handle this issue with sincerity and honesty.

The reason i write you this letter is because i needed a trust worthy
person that can handle this issue with care and carry out my instructions
and directives with sincere heart.

I am Mrs. Lisa .F.kareem of the state of Kuwait, a widow with 58 years old,
I am married to late Dr. Sazon .F.kareem, My Late husband was a famous Gold
and oil dealer, with one of the known companies here in Kuwait and
philippines,i have always prayed to God to lead me into the right person
that can see to my wishes hence i have found you,i am a woman that believe
so much in God because he have always been faithful to me and have given me
the strength to live till today,irrespective of the fact that i am current
sick. From all indications my condition is really deteriorating and it’s
quite obvious th at I won't live more than 3 months according to my
doctors. This is because the cancer stage has gotten to a very bad stage. I
don’t want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the
period of our marriage we couldn't produce any child.My late husband was
very wealthy and after his death, I inherited all his businesses and wealth
.The doctor has advised me that I will not live for more than 3 months ,so
I have now decided to spread all my wealth, to contribute mainly to the
development of charity in Africa,America, Asia and Europe .Am sorry if you
are embarrassed by my mail. I found your
e-mail address in the web directory, and I have decided to contact you, but
if for any reason you find this mail offensive, you can ignore it and
please accept
my apology.

Before my late husband died he was major oil tycoon in Kuwait and
philippines and 10.500,000(Ten Million, five Hundred Thousa nd D ollars)
was deposited in a finance company in AFRICA COUNTRY some years ago,that’s
all I have left now, I need you to collect this funds and distribute it
yourself to charity .so that when I die my soul can rest in peace. The
funds will be entirely in hands and management.I hope God gives you the
wisdom to touch very many
lives that is my main concern.20% of this money will be for your time and
effort, while 80% goes to charity.

God bless you.Please do respond if you will accoumplish this desire of me.

MRS. Lisa F.KAREEM

Anti-fraud resources: