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 ROSE KALLONS" (may be fake)
Reply-To: <mrsrosekallons@outlook.com>
Date: Wed, 21 May 2014 11:52:45 +0100
Subject: i donate this us$10 million to you for charity work

MY DEAR BELOVED ONE
GREETINGS IN THE NAME OF GOD, PLS LET THIS NOT SOUND STRANGE TO YOU , I
PRAYED AND GOT YOUR EMAIL ID FROM YOUR COUNTRIES CHRISTIAN GUEST BOOK
WHICH I HAVE BEEN WITH MY LATE HUSBAND AND LIKED TO VISIT ONCE MORE IF GOD
WILL IN HIS INFINITE MERCIES.
I AM MRS. ROSE KALLONS FROM LONDON I AM 58 YEARS OLD I AM SUFFERING FROM
ALONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN, FROM ALL
INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS
THAT,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 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 10.2MILLION DOLLARS IN THE BANK.
PRESENTLY, THIS MONEY IS STILL WITH THE BANK AND THE MANAGEMENT JUST WROTE
ME AS THE TRUE OWNER TO COME FORWARD TO RECEIVE THE MONEY FOR KEEPING IT
SO LONG OR RATHER ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE
IT ON MY BEHALF SINCE I CAN NOT COME OVER BECAUSE OF MY ILLNESS OR THEY
GET IT CONFISCATED.
PRESENTLY, I'M WITH MY LAPTOP IN A HOSPITAL IN SWITZERLAND WHERE I HAVE
BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS. MY DOCTORS HAVE TOLD ME THAT
I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TOSEE THAT THIS MONEY IS INVESTED
TO ANY ORGANIZATION OF YOUR CHOICE ANDDISTRIBUTED EACH YEAR AMONG THE CHARITY ORGANIZATION,
THE POOR AND THEMOTHERLESS BABIES HOME. I WANT YOU AS GOD FEARING PERSON, TO ALSO USE THIS
MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS;I TOOK THIS DECISION, BEFORE
I REST IN PEACE BECAUSE MY TIME WILL SO ON BE UP.
AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK
OFFICER IN CHARGE OF THE FUNDS.I WILL ALSO ISSUE YOU A LETTER OF
AUTHORIZATION THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF MY FUND.
  PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. YOU
ARE REQUESTED TO SEND TO ME THE FOLLOWING INFORMATION TO ENABLE ME USE
IT TO WRITE A LETTER OF AUTHORIZATION ON YOUR BEHALF TO THE BANK SO THAT
THEY WILL RELEASE THE MONEY TO YOU AS MY NEW NEXT OF
KIN.NAME:__________SURNAME:__________________SEX: _____
AGE:______MARITAL:_______________COUNTRY: CONTACT ADDRESS:
________________________PHONE NO#___________
OCCUPATION:_____________PLEASE REPLY ME THROUGH THIS MY PRIVATE
mrsrosekallons@outlook.com
HOPING TO HEAR FROM YOU SOON.
WAITING FOR YOUR REPLY.
YOURS IN CHRIST,
MRS. ROSE KALLONS

Anti-fraud resources: