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: "Mrs. Nadine Wahab" <nadine.wahab@yandex.com>
Date: Mon, 16 Jan 2017 23:50:08 +0530
Subject: Donation

Dearest in Christ,

I am Mrs. Nadine Wahab from Bahrain. I am married to Mr. Joshua Wahab
who worked with Bahrain embassy in Ivory Coast for eleven years before
he died in the year 2015. We were married for Eighteen year without a
child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.

Since his death I decided not to remarry because our home was on God's
foundation. I and my late husband believed in Our Lord Jesus Christ as
personal Savior. When my late husband was alive he deposited the sum
of US$5,8 million dollars in a Bank here in Abidjan Cote d'Ivoire.
Presently, this money is still in bank.

Recently, my Doctor told me that I would not last for the next Two
Weeks due to cancer problem. The one that disturbs me most is my
stroke sickness. Having known my condition I decided to donate this
fund to (An individual, Organization or a church) that will utilize
this money the way I am going to instruct herein. I want An individual
Organization or a church that will use this fund for orphanages,
widows, propagating the word of God and to endeavor that the house of
God is maintained.

The Bible made us to understand that "Blessed is the hand that
giveth". I took this decision because I don't have any child that will
inherit this money and my husband relatives are not Christians and I
don't want my husband's efforts to be used by unbelievers. I don't
want a situation where this money will be used in an ungodly way. This
is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that
"the lord will fight my case and I shall hold my peace". I don't need
any telephone communication in this regard because of my health hence
the presence of my husband's relatives around me always. I don't want
them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the
Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority
letter that will prove you the present beneficiary of this fund. I
want you and your family to always pray for me because the lord is my
shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever
that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs. Nadine Wahab.

Note: Please any delay in your reply will give me room in sourcing
another person for this same purpose. Please assure me that you will
act accordingly as I Stated herein.


Anti-fraud resources: