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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: "Guarantee Trust Bank Nig." <fernaudo.gorge@gmail.com>
Reply-To: rosecraigjones@gmail.com
Date: Tue, 1 Nov 2016 14:55:37 -0700
Subject: From Sister Rose Jones Craig(Widow).

From Sister Rose Jones Craig(Widow).


I am Sister Rose Jones Craig(Widow), I am 28years old, my late husband
is the formal Chief financial officer of New Zealand Oil & Gas Company
Ltd 2006, we lived together in Bangkok Thailand(Asia), he was killed
during the attack that took place in Bangkok Thailand between the RED
SHIRT and BLACK SHIRT riot in 2009. Dear it took me time to summon
courage before emailing you from Bangkok Thailand(Asia), am suffering
from long time cancer, my condition is serious and according to my
late husband doctor. Before the death of my husband, he deposited
Seven Million Five Hundred Thousand Dollars (USd$7.5M) with CIMBTHAI
BANK THAILAND which is now CIMBSWISS BANK PCL THAILAND.


After disclosing this secret to me, he gave me Certificate of Deposit
he used in Depositing the funds with CIMBTHAI BANK THAILAND now
CIMBSWISS BANK PCL THAILAND, he never wanted to tell me about it until
the moment that he was about to die, he told me that his reason for
telling me about this funds secretly is because after his death, he
knows his family will not allow me to inherit any of his wealth or
property since we are not legally married. He told me that Thailand
Government will not allow me to make this claim since i am not legally
married to him, my late husband told me that i can only get the fund
claimed through the help of a foreigner like you that will stand as
his business partner.


Presently, Certificate of Deposit concerning the Fund is with me, now
that my sickness has gone this stage, I am scared and I want the funds
to be used for investment between you and me, i have prayed and told
God to direct me to an honest person who will receive this funds and
utilise it together with me and for things that will glorify the name
of God, after my prayers, I decided to contact you alone my beloved
one.


Please I will appreciate you send the following information to enable
my late Husband Lawyer commence the claim, the procuring of the
necessary document that will back you up the claim and next of kin for
immediate arrangement with CIMBSWISS BANK PCL THAILAND on how the
Seven Million Five Hundred Thousand Dollars (Usd$7.5M) will be claimed
by you.


1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.


I await to here your urgent reply.


Thanks and God bless you.

Sister Rose Jones Craig(Widow).

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