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"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: "Sister Pangu Jonese Craig(Widow)." <sisterpangujonese.craigwidow@yahoo.com>
Date: Fri, 07 Feb 2014 04:59:59 -0800
Subject: I await to here your urgent reply.

Sister Pangu Jonese Craig(Widow).

I am Sister Pangu Jones(Widow), I am 28years old, my late
husband is the formal Chief financial officer of New
Zealand?Oil & Gas Company Ltd 2006, we lived together in
Bangkok Thailand(Asia), he was killed during the attack that
took place in Bangkok Thailand between the RED SHIRT and
BLACK SHIRT riot in 2009.

Dear it took me time to summon courage before emailing you
from Bangkok Thailand(Asia), am suffering from long time
cancer, my condition is serious and according to my late
husband doctor. Before the death of my husband, he deposited
Seven Million Five Hundred Thousand Dollars (USd$7.5M) with
CIMBTHAI BANK THAILAND which is now CIMBSWISS BANK PCL
THAILAND.

After disclosing this secret to me, he gave me Certificate
of Deposit he used in Depositing the funds with CIMBTHAI
BANK THAILAND now CIMBSWISS BANK PCL THAILAND, he never
wanted to tell me about it until the moment that he was
about Codie, he told me that his reason for telling me about
this funds secretly is because after his death, he knows his
family will not allow me to inherit any of his wealth or
property since we are not legally married.

He told me that Thailand Government will not allow me to
make this claim since i am not legally married to him, my
late husband told me that i can only get the fund claimed
through the help of a foreigner like you that will stand as
his business partner, I made up my mind to travel abroad,
leave the rest of my life and continue as a missionary.

Presently, Certificate of Deposit concerning the Fund is
with me, now that my sickness has gone this stage, I am
scared and I want the funds to be used for investment
between you and me, i have prayed and told God to direct me
to an honest person who will receive this funds and utilize
it together with me and for things that will glorify the
name of God, after my prayers, I decided to contacted you
alone my beloved one.

Please I will appreciate you send the following information
to enable my late Husband Lawyer commence the claim, the
procuring of the necessary document that will back you up as
my late husband business partner and next of kin for
immediate arrangement with CIMBSWISS BANK PCL THAILAND on
how the Seven Million Five Hundred Thousand Dollars
(Usd$7.5M) will be claimed by you.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.

Sister Pangu Jonese Craig(Widow)

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