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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: "Greetings From Mrs. Anna Guth from Australia" <michaelmuller664@gmail.com>
Reply-To: annaguth235@yahoo.com
Date: Fri, 9 May 2014 02:45:27 -0700
Subject: I am Mrs. Anna Guth from Australia.

Dear Sir/Madam,

I am Mrs. Anna Guth from Australia.

I am 68 years old; I am suffering from a long time cancer of the breast.
>From all indication my conditions is really deteriorating and it is
quite obvious that I can't work or do any stressful thing. According
to my doctors they have advised me that I may not live for the next
two months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home was married to
my late husband for twenty years without a child.

My Husband (Tom Guth) died in a fatal motor accident before his death
we were true Christians. Since his death I decided not to re-marry, I
sold all my inherited belongings and deposited all the sum of $10.6
million dollars wishes .And the best part of it is, the paying bank in
Kuala Lumpur Malaysia told me in the letter that they can have the
funds released to my approved person that was authorized by me or
transferred to his bank account and if outside Kuala Lumpur Malaysia
then transferred to his or her bank account.

Presently, am using my laptop in the hospital at in London where I
have been undergoing treatment for my sickness.

I have since lost my ability to talk and my doctors have told me that
I have only more 2 months to live. It is my last wish to see at least
60% of this money is invested/donated to any organization/business of
your choice and distributed each year among the charity organization,
e.g. the poor homes, the motherless babies home where I came from, the
deaf homes, and I seek for is a God fearing person like you ,who will
carry out my last wishes and before I emailed you today I prayed and
the holy
spirit gave me the confidence to send you this email. I took this
decision, before I rest in peace because my time will soon be up. As
soon as I receive your reply I will give you the contact of the paying
bank in Kuala Lumpur Malaysia.

All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are
so much scams going on in the internet and it is difficult to trust
but I don’t know why the Holy spirit still approved me to email you
about this out of few email addresses I have from the internet, yours
was the only one that my mind convinced me to. You can contact me on
my email: annaguth235@yahoo.com

waiting for your responds
Back with your personal contact details.

Yours in Christ,
Mrs. Anna Guth

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