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: Marym Birgorensukru <mrsmarymbirgorensukru@gmail.com>
Reply-To: Marym Birgorensukru <mrsmarym.birgorensukru@yandex.com>
Date: Sun, 7 Feb 2016 19:37:51 +0900 (JST)
Subject: Your urgent letter is needed immediately


My Dearest,

I want you to
read this letter very carefully and i must apologize for bringing this
massage to your box without any formal introduction due to the urgency
confidential of this issue. I am happy to know you. But Almighty Lord
knows you better and know why he directed me to you at this point.

I
am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart, My Name is Mrs Marym Birgoren sukru, I want to tell
you this because I don't have any other option than to tell you as I was
touched to open up to you, I married to Mr.Birgoren sukru who worked
with Turkish embassy in France for nine years before he died in the year
2007.We were married for eleven years without a child. He died after a
brief illness that lasted for only five days. Since his death I decided
not to remarry, When my late husband was alive he deposited the sum of
US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank in
Ouagadougou the capital city of Burkina Faso in west Africa Presently
this money is still in bank He made this money available for exportation
of Gold from Burkina Faso mining.

Recently, I suffer from throat
cancer terminally ill. My Doctor told me that i am condemned to certain
death due to cancer problem. The one that disturbs me most is my stroke
sickness .Having known my condition I decided to hand you over this
money to take care of the less-privileged people, you will utilize this
money the way I am going to instruct herein.

I want you to take
30 Percent of the total money for your personal use While 70 percent of
the money will go to charity people in the street and helping the
orphanage. I grew up as an Orphan and I don't have anybody as my family
member, just to endeavor that the house of God is maintained. Am doing
this so that God will forgive my sins and accept my soul because these
sicknesses have suffered me so much.

As soon a s I receive your
reply I shall give you the contact of the bank in Burkina Faso and I
will also instruct the Bank Manger to issue you an authority letter that
will prove you the present beneficiary of the money in the bank that is
if you assure me that you will act accordingly as I Stated herein.

Thanks
Mrs Marym Birgoren sukru,

Anti-fraud resources: