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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: "MRS.ROSELYN EDWARDS" <ducco@oi.com.br>
Reply-To: roselyn_edwards@aol.co.uk
Date: Thu, 30 Oct 2014 12:53:19 +0100
Subject: REPLY ME

Dear Sir/Madam

I am Mrs. Roselyn C.Edwards from Iceland, married to Late Engr Brown
Edwards {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS
ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the
22nd August 2008. We were married for twenty four years without a child.


He died after a brief illness that lasted for only four days. Before
his death, he deposited the sum of $4,142,728.00 US Dollars with a company
In United Kingdom and this fund is presently with the firm awaiting my
disbursement as beneficiary and next of kin to the funds. Recently, my
Doctor told me that I would not last for the next Eight months due to
cancer problem. Having known my condition I decided to donate this
fund to church,Islamic body,Charity organization or person of good
conduct that will utilize this money in good faith. l took this
decision because I don't have any child that will inherit this money.


I kept this deposit secret till date; this is why I am taking this
decision. I don't think I will need any telephone communication in
this regard because of the confidentiality of this transfer. Upon your
reply I shall give you the contact of the company of deposit and the
Attorney that will effect the release of the funds legally without much
ado.


I will also issue a letter of authorization to the company that will
prove you the present beneficiary of this money.Send your full names,
contact details,phone and scan copy of your ID.


Await your responds and God bless you.


Mrs.Roselyn C.Edwards.

Anti-fraud resources: