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: Joy <joyehichioya@yahoo.fr>
Reply-To: Joy <udanko3@yahoo.co.jp>
Date: Sat, 17 Aug 2013 22:39:01 +0100 (BST)
Subject: MAIL REPLY




 
Dearest beloved,

Warm greetings to you.

I am Mrs. Joy Udanko, a widow suffering from cancer.

Before the death of my late husband, Mr. Robert Udanko, he instructed me to donate the sum of $2.8USD (Two million eight hundred thousand dollars) for a charity work, an advice which I ignored because of my greediness over the money.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition and I cannot travel out again, I decided to donate this fund to an individual or organization that will utilize this fund the way I am going to instruct herein.

I want you to take 15% of the amount for your personal use and you distribute 85% to the Orphanages, Widows and Disabled and give some part of the fund to your Church/Ministry as was instructed by my late husband.

Please, if you would be able to use these fund as I have indicated, please respond immediately, also send me your information as below.

Your full name
Your Address
Phone:
Your Occupation
Your age

When I received the above information, I will forward it to the bank to present you as the designated beneficiary of the fund.

Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act
accordingly as I Stated herein.
Hoping to receive your reply.

Remain blessed in the Lord.

Mrs Joy

Anti-fraud resources: