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 <a4258g@hotmail.com>
Date: Mon, 2 Sep 2013 08:39:16 +0000
Subject: From Mrs. Suzanne Jones and (Son) Edwin


>From Mrs. Suzanne Jones and (Son) EdwinAbidjan Cote D’Ivoire.
My name is Mrs. Suzanne Jones a nationality of Philippine. I am married to late Mr. Mathew Jones who worked with Philippine embassy in Ivory Coast for Eleven years before he died in the year October 2008. We were married for twenty years with a child. He died after the illness that lasted for four days. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million Two Hundred Thousand United States Dollars) with one of Bank here in Cote d'Ivoire presently, this money is still with the Bank.
Recently my Doctor told me that I would not last for the next three months due to my cancer of the throat problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.Nobody will ever come because the certificates of deposit are never available to any body except the depositor or me. I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds out of the security company with the below information I will like you send to me:
Your Full Name................................Address..........................................Nationality..........................................Age.....................................................Sex.....................................................Occupation..........................................Tel & Fax No........................................Mobile...................................................A copy of your int'l passport or ID card............
The Bible made us to understand that blessed is the hand that gift. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just under age now and been grow up in Africa, he have low maturity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that With God all things are possible. 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 authority that will empower you as the new beneficiary of the deposited consignment. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always is prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein and Please I will like you to contact me Immediately you receive this mail so that I will introduce you to the security company director here as our foreign partner and trustee of the deposited consignment as we need this transaction very urgent.
Remain blessed in the name of the Lord.Yours Christian SisterMrs .Suzanne Jones and Edwin (Son)Peace and Love in the Lord

Anti-fraud resources: