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. Teresa Lewis" (may be fake)
Reply-To: <mrsteresa@hotmail.com>
Date: Sat, 14 Dec 2013 00:39:01 +0100
Subject: Bless You My Dear

St. Antonius Ziekenhuis Hospital
Koekoekslaan 1 Nieuwegein
Netherlands

I am Mrs. Teresa Lewis, age 73 years old,I am the wife of late Mr. Robert Lewis, we are both from United State Of America, my husband worked with the Oil and Gas Company Chevron/Texaco in Africa for twenty years before he pass out.

When my late husband was alive he deposited the sum of $10.5million with Guaranty Trust Bank Plc in Africa Nigeria,Presently this money is still with the Bank, and the bank management just send me an email to come over for the release of this money or i should rather issue! somebody to received the money on my behalf. Now I'm in a hospital in Netherlands where I have been undergoing treatment for cancer of the breast and Pneumonia, the doctor told me i may not last up to end of this year because of the present situation of my
illness.

I need your help receiving this fund on my behalf,Immediately these fund get to you,I want you take 30% out of the fund for you and your family and use 70% for charity work that will help the poor children and widows in your community.I need your information so i can forward it to the bank to let the management know i want my fund release to you.

Bless you as i hope to read from you soon.

Yours in Christ,
Mrs. Teresa Lewis

Anti-fraud resources: