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: "Mr.Jon Edwards" <mrjonedwards@gmail.com>
Date: Sat, 19 Apr 2014 16:13:30 +0100
Subject: A SINCERE ASSISTANCE NEEDED.

Dear,

Good day,I know you would be very surprised to read from someone
relatively unknown to you before.I must apologize for sending you this
unsolicited message but the Circumstances warrant that I do so.

Please take your time to read and understand it all,I will start by
introducing myself to you;I am Mr.Jon Edwards,a citizen of the
republic of Benin.I am a lawyer by profession.

I am making this contact onbehalf of one Mrs.Joyce Abi-Shetan,the
widow of Late Mr.Rezek Abi-Shetan(A Benin based Lebanese Business
Marchant).

Mrs.Joyce is suffering from long time cancer of the breast and her
condition is really deteriorating and it's quite obvious that she has
a limited time to live according to her doctor because the cancer
stage has gotten to a very bad stage.

She confided in me with this project,requesting that I should source
for a reliable and capable foreigner who she can entrust her only
daughter to his/her custody.

There is a fund valued at ten million million United States
dollars($10.000.000.00) which her late husband deposited with a
finance security company here few years before his death which she is
the beneficiary,according to her the fund was deposited in a vault
consignment described as FAMILY TREASURES,meaning that he did not
disclose the actual contents of the consignment to the security
company because of security reasons.

So now,Mrs.Joyce needs a reliable foreigner that will take her
daughter and also claim this family treasures from the security
company so that her daughter will have a better life/education.

This is in a condition that 10% of the fund will be for you,50% will
be relodged in your country in her daughter's name so that she can
have access to it when she is of age because she in now very tender to
manage funds.Then 40% will be for charity works for the
less-priviledged as it is the utmost desire of Mrs Joyce.

If this condition is suitable for you,reply immediately to my private
email(mouma.epiphane@outlook.com) with your full contact infomations
for me to link you to Mrs.Joyce for the way forward.

Awaiting your timely response.

Sincerely,
Jon Edwards Esq.
Jonkay Chambers
Member:National Legal Advisory Council [NLAC].
Office:Flat 3,2nd Floor,04 BP:0100 Cotonou-Benin.

Anti-fraud resources: