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.Nora Becky Duah <mrsnorabduah@consarltd.com>
Reply-To: mrsnorab@yahoo.co.uk
Date: 13 Aug 2013 20:02:19 +0200
Subject: Your help is needed please,


Dearest In The Lord,

Greetings to you and how are you doing, Dear new friend i gone through your profile and it interest me as i have very important matter i would like to share with you because my mind tells me that you are a caring honest and sincere person whom i can trust with my life and projects that is at my hand right now.

Well my name is Mrs. Nora Becky DUAH, I was married to Mr. I.G DUAH, who was the director of Consar Ghana Limited leading and premier building / Civil construction company in Ghana for twenty three years before he died in the year 2012, May be you must have heard about him in the building / Civil construction firm. We were married for seventeen years (17) without a child, but before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $10,000,000.00 USA (Ten Million U.S. Dollars) with one of the prime bank in Ghana, and also my late husband used my name as the next of kin beneficiary in the deposit.

Dear you are free to check from the website for your sincere confirmation of my husband's position / person (http://www.consarltd.co /index.php?option=com_content&view=article&id=71&Itemid=77)

Now i am in a hospital where I have been undergoing treatment and I have since lost my ability to talk and my doctors have told me that I have only less than (6) six months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization.

Dear I want a reliable and honest person that will use this money to reach to the motherless and also less privileges people, to reach to the Katrina Hurricane, the sick that has no body to take care of them, poor widows and churches for the glory of God Lord Almighty.

If you are willing and honest enough to do my wishes please do contact me without any delay, as soon as I receive your reply I shall give you all documents and details of the transaction and of the money, also guide you through the process.

I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. You are to help me invest this fund into real estate building and Civil construction. Please assure me that you will act accordingly as I stated therein so that i will inform you of what you will get as income for handling this projects.

Hoping to hearing from you soon.
Mrs.Nora Becky DUAH.


Anti-fraud resources: