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 Shahla Kazima <kareemlisa01@gmail.com>
Reply-To: mrsshahlakazima@yahoo.com
Date: Tue, 18 Feb 2014 09:37:33 +0000
Subject: Hi

Greetings

Please i write you this message in good faith and believe you will
understand my position and handle this issue with sincerity and
honesty.

The reason i write you this letter is because i needed a trust worthy
person that can handle this issue with care and carry out my
instructions and directives with sincere heart.


I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58
years old, I am married to late Dr Sazon .F.Kazima, My Late husband
was a famous Gold and oil dealer, with one of the known companies here
in Kuwait and philippines,i have always prayed to God to lead me into
the right person that can see to my wishes hence i have found you,i am
a woman that believe so much in God because he have always been
faithful to me and have given me the strength to live till
today,irrespective of the fact that i am current sick. From all
indications my condition is really deteriorating and it's quite
obvious that I won't live more than 3 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don't want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the
period of our marriage we couldn't produce any child.My late husband
was very wealthy and after his death, I inherited all his businesses
and wealth .The doctor has advised me that I will not live for more
than 3 months ,so I have now decided to spread all my wealth, to
contribute mainly to the development of charity in Africa,America,
Asia and Europe .Am sorry if you are embarrassed by my mail. I found
your e-mail address in the web directory, and I have decided to
contact you, but if for any reason you find this mail offensive, you
can ignore it and please accept my apology.


Before my late husband died he was major oil tycoon in Kuwait and
philippines and 10.500,000 (Ten Million, five Hundred Thousand
Dollars) was deposited in a finance company in AFRICA COUNTRY some
years ago,that's all I have left now, I need you to collect this funds
and distribute it yourself to charity .so that when I die my soul can
rest in peace. The funds will be entirely in hands and management.I
hope God gives you the wisdom to touch very many lives that is my main
concern.20% of this money will be for your time and effort, while 80%
goes to charity.

God bless you.Please do respond if you will accoumplish this desire of me.



Mrs Shahla .F.Kazima

Anti-fraud resources: