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: "Suzanne Jones" (may be fake)
Reply-To: <suzannejones1010@yahoo.fr>
Date: Fri, 23 Aug 2013 23:46:48 -0000
Subject: Dearest one in the Lord

Dear Beloved Friend,

I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust I have given you. I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Suzanne Jones, I am 58 years old and I am suffering from a long time cancer of the blood.

>From all indication my condition is really deteriorating and my doctors have courageously advised me that I may not live beyond the next two months, this is because of the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home and was married to my late Husband for twenty years and without a child but we finally adopted a child from the motherless baby’s home and his name is Edwin Jones who has always been on my bed side in the hospital here.
My Husband and I are true Christians, but quite unfortunately, he died in a Motor accident, so since his death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a security company, as it was packaged and registered as a personal Valuable based on the fact that our Son is still under Age.

Presently, this money is still in their custody and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, Presently, I’m with my laptop in a hospital where I have been under-going treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be,a little should be used to take care of our only Son Edwin Jones and the rest should be distributed each year among the charity organization and the poor and the motherless babies home where I come from.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around and 20% for you, I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option.

I hope you will help to see that my last wishes come true.As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authorization, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I have stated herein and please do not let our only Son Edwin Jones Down.

Hope to hear from you soonest
Awaiting your reply
Yours Sincerely
Mrs.Suzanne Jones.

Anti-fraud resources: