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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: Mrs.Chantal Azizi<Azizi@4sg.com>
Reply-To: chantal.azizi1974@gmail.com
Date: 07 Apr 2017 18:02:35 -0400
Subject: HELLO DONATION FUND FOR LESS PRIVILEDGE RESPONSE

Dear Greetings to you,

I crave your indulgence at this mail coming from somebody you
have not known before. I decided to do this after praying over
the situation. You should please consider the transaction on its
content and not the fact that you have not known me before. I
need not dwell on how I came by your contact information because
there are many such possibilities these days.

My name is Mrs. Chantal Azizi, from South Africa but live in
Benin Republic, widow to Late Mr. Bona Azizi (former Minister of
Tourism and Culture Benin Republic). I have been recently been
diagnosed of Cancer of the pelvis. I am writing you from my sick
bed.

There is this USD$17.2M (Seventeen Million Two Hundred Thousand
American Dollars) my husband has in an account with the Africa
Development Bank Benin Republic of which I am the next of kin.
my health condition and because my husband and I have no
children, I am looking for a credible person to whom I will pass
the right of next of kin. This person will apply to the bank and
request for the transfer of the fund to his/her bank account.
This is on the condition that you will take 25% of the fund for
yourself, 5% used for any expenses, while you will use the
remaining 70% for the less privilege people in the society. This
is in fulfillment of the last request of my husband that a
substantial part of the fund be used to carter for the less
privileged.

I cannot do this myself any more. I once asked members of my
family to close one of my late husband’s bank accounts and donate
the money which I have there to the less privilege people in the
society; they refused and kept the money to themselves. Hence, I
do not trust them anymore, as they seem not to be contended with
what I have left for them. If this condition is acceptable to
you, you should contact me immediately with your full contact
information, 1, your full name. 2, your physical home or company
address 3, your telephone, mobile and fax number also any of your
official identifications Age and Occupation.so that I will ask
our family lawyer to prepare the authorization that will give you
the right of next of kin to the account in the bank. I will also
give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will
be transferred into your account, but you should please ensure
that the fund is used as I have described above.

This is my private Email: chantal.azizi1974@gmail.com
Best regards to you and your family,

Remain bless,
Yours sister,
Mrs. Chantal Azizi

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