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: Mary c Atkins, <>
Reply-To: atkinsmary92@yahoo.com
Date: Fri, 06 Jun 2014 15:06:48 -0400
Subject: I am Mrs. Mary c Atkins,

Attn;sir/ma

I am Mrs. Mary c Atkins, a 48 years old widow from Malawi , married to late Dr. Prince w.Atkins who worked with Mobile Oil Company here in United Kingdom . My late husband died in a ghastly motor accident with our two children on our way to see my parents’ in-law in his hometown. Since the death of my late husband, I decided not to re-marry due to my illness which have defied all medical treatment and my doctors have informed me that I have a short time to live on earth. When my late husband was alive, he deposited the sum of US$20.5M (Twenty Million Five Hundred Thousand United States Dollars) in a bank here in united kingdom which is (hsbc bank uk) and my late husband's relatives are doing everything humanly possible to see that they collect this money from me as I am even suspecting them of killing my late husband with voodoo and also responsible for my illness that have defied all medical treatment. I got your email address from the web directory and decided to contact you so that you can receive this money on my behalf as the beneficiary as I would not like the money to be wasted by my late husband's relatives but would like it to be use for charity work.

Presently, this money is still with the bank here in united kingdom and the management just contacted me to come and sign some vital documents to enable them transfer this money to my account as the beneficiary/next of kin. I have decided to transfer this money to you for the charity work that I have proposed and all that I will need from you is your trust to see that this money is utilized for the charity work I have earmarked for it. I will issue to you a letter of authority as the new beneficiary of this money once I hear from you to enable the bank transfer this money to you. Please assure me that you will act accordingly as I stated in my letter and also keep this contact confidential until this money is released to you as the beneficiary. This is to ensure that nothing jeopardizes my last wish on earth as 30% of this money will be for your effort while 70% should be for charity work. Please I need your trust and believe that you will not disappoint me. My soul will rest in peace if only my last wish on earth is achieved which is the charity work I have earmarked this money for.

Remain blessed while I await your urgent reply.kindly contact me on my private email(atkinsmary92@yahoo.com)

Regards,

Mrs. Mary Atkins.


Anti-fraud resources: