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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: "From . Mr Pablo Dench Pirez" <pablopirez19@yahoo.co.jp>
Date: Mon, 9 Jun 2014 20:01:12 +0000
Subject: From . Mr Pablo Dench Pirez+++

>From . Mr Pablo Dench Pirez.

Please let all correspondence be on my personal email address
pablopirez1970012@yahoo.co.jp


Kindest Attention:

My name is Mr Pablo Pirez, I am from Portugal . I have been diagnosed with Esophageal

cancer. It has defied all forms of medical treatment, and right now I have only about a

few months to live,according to medical experts. I have not particularly lived my life

so well, as I never really cared for anyone (not even myself) but my business.


Though I am very rich, I was never generous, I was always hostile to people and only

focused on my business as that was the only thing I cared for.But now I regret all this

as I now know that there is more to life than just wanting to have or make all the money

in the world. I believe when God gives me a second chance to come to this world I would

live my life a different way from how I have lived it.



Now that God has called me, I have willed and given most of my property and assets to my

immediate and extended family members as well as few close friends .I want God to be

merciful to me and accept my soul so, I have decided to give alms to charity

rganizations,as I want this to be one of the last good deeds I do on earth. So far,I

have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once

asked members of my family to close one of my accounts and distribute the money which I

have there to charity organization in Bulgaria and Pakistan, they refused and kept the

money to themselves.


Hence, I do not trust them anymore, as they seem not to be contended with what I have

left for them. The last of my money which no one knows of is the huge cash deposit of

Thirty Million United States Dollars($30,000,000,00) that I have with an Finance

Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to

charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity

Organization and 20% for your effort and time.


I cannot talk with you on the phone due to my health situation, as I am using my Lap Top

Computer to communicate with you. You should respond to this e-mail if you are

interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez1970012@yahoo.co.jp

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