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: "KK Eldoret" <KKEldoret@kksecurity.com>
Reply-To: edmagdfamly@yahoo.com
Date: Mon, 18 May 2015 13:57:15 +0300
Subject: GREETINGS IN THE NAME OF GOD!



My beloved friend ,
Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a
humanitarian ground. My name is Mrs, Magdalena Edward, I am 68yrs old,From
Kuwait,I am married to late Dr.Khalid Edward who until his death was The
chairman/CEO of k:E global industries and a philanthropist based in Cote d'I
voire.

We were married for 38 years without a child. And Recently, I was diagnosed
of cancer problem (cancer of the liver). When my husband was alive,He
deposited the sum Of $1 million with a financial firm here in Cote d'Ivoire
for safe keeping.Presently this money is still in the Vault of the
firm.Having known my condition I decided to to donate this money to any good
spirited individual,charity organization,christian,Hindus, Muslim or any
Individual that have the poor and the destitute in his or heart that can
utilize this money the way I am going to instruct herein.

I want that you use this money according to the desire of my late husband to
help the Less privileged,needles and the orphanages,building
churches,maintaining house of God,building orphanages,schools and building
care homes. I took this decision because I have no offspring and seeing the
sufferings of people around,i decided to donate it, And I do not want in
away where this money will be used in an ungodly way. This is why I am
taking this decision to hand you over this money.Though i don't know you nor
met you before but i believe that the Almighty will work through you in
accomplishing his will.I want you to always remember me in your daily
prayers because of my up coming Cancer Surgery.

Please assure me that you will act accordingly as I have Stated herein.
Expecting to receive your re-assuring reply.

Mrs.Magdalena Edward
edmagdfamly@yahoo.com

Anti-fraud resources: