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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: Ms Rose Benjamin <garima.grover@newsnation.in>
Reply-To: msrose_benjamin@yahoo.com
Date: Thu, 23 Feb 2017 23:32:15 +0100
Subject: Dear Friend



--
Dearest in Christ,

With Due Respect And Humanity, Let me first of all inform you, I got
your
email address from a mail Directory and decided to mail you for a
permission to go ahead.I am Mrs.Rose Benjamin from Switzerland. I am
married to Mr.Christian Moore hiroko who worked with a construction
company
in Asia for twenty Years before he died in the tsunami disasters, we
were
married but without Any children.

I am now suffering from long time breast Cancer and Cancer of the
lungs,from all indication my condition is really deterioration and it is
quite obvious that i won't live more than 2 months according to my
doctor,
this is because the cancer stage has gotten to a very bad stage.

Since his death I decided not to re-marry.

I deposited the sum of Fiften million five hundred thousand United
States
dollars ($15.5million) with a bank hsbc bank of maylaysia. And now i am
willing to donate this sum of $15.5million to the less privileged and to
contribute to development of church in Africa,America, Asia, and Europe.

My late husband was a very wealthy and after his death, I inherited all
his
business and wealth, Presently this money is still with the bank and the
management just Wrote me as the beneficiary to come forward to receive
the
money or rather Issue a letter of authorization to somebody to receive
it
on my behalf If I cannot come over. I am presently in a hospital where I
have been undergoing treatment Cancer of the lungs in a hospital, I have
since lost my ability To talk and my doctors have told me that I have
only
a few months to Live. Please i want you to note that this money is lying
in
the Bank in hsbc bank of maylaysia.

I want a person that is trustworthy that will utilize 80% of this money
to
fund orphanages and widows around the world but in my name"Mrs.Rose
Benjamin"As soon as I receive your reply I shall give you the contact of
the bank.I will also issue you a letter of authority that will prove you
as
The new beneficiary of this fund. Please assure me that you will act
accordingly as I stated herein and Keep this contact confidential till
such
a time this funds get to your Custody,this is to ensure that nothing
jeopardizes my last wish on Earth.

Thanks and God bless you,I await your urgent reply to my

email,(msrose_benjamin@yahoo.com) or (mrsrosebenjamin@yahoo.com.sg)

Regards,

Ms Rose Benjamin

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