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.Esther Martos Aguilera" <acc.iloglixchb@gmail.com>
Reply-To: esthermartosaguilera@gmail.com
Date: Wed, 28 Jun 2017 09:46:02 -0800
Subject: I pray God that this message reaches you

Dear Friend,

I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may be of great disturbance to your personal
life, but please treat with absolute secrecy and personal and I pray
that this email reaches you in the best of health.

I pray God that this message reaches you in wonderful spirit as I am
making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of
the nature of the situation I found myself. I got your contact from
web through personal endeavor and decided to contact. I believe my
contacting you is not an ordinary coincidence because God can use any
body known or unknown to accomplish great things which he has
ordained.

I am Esther Martos Aguilera, I was hospitalize after I had a car
accident with my family, I lost my husband and my two daughters who
were also on board in the accident. After the accident, I have been
battling with some health problems from the major injuries that I
sustained in the cause of accident.

Recently, my doctor told me that I have some few months to live due
the surgery that was conducted.Though what disturbs is my presence
predicament, due to the injuries that I sustained and damaged of my
spinal cords in the accident. Having known my condition, I have
decided to Willing/Donate the sum of $5.5 Million(Five Million,Five
hundred thousand Dollars) to charity and individual through you for
the good work of the lord, and to help the motherless, less privileged
and also for the assistance of the widows. Because I am the only
surviving person and nobody else that will inherit this money because
they are now dead. I don't want a situation whereby this deposit will
be confiscated and declared unserviceable by the officials of the
finance company where it was deposited by my late husband who used to
work with shell development company as an engineer before his death.

All I want you to do is to assist in safe-keep of this fund valued at
US$5.5 Million United States Dollars deposited at the custody of the
security firm before it gets confiscated or declared un-serviceable.I
seek your consent to present you as the Trustee to my late husband's
inheritance, so that the proceeds of this account can be paid to you.

If you are interested in carrying out this task, I want you to contact
me immediately, so that I can arrange all the modalities to effect the
release of the fund to you. I know I have never met you but my mind
tells me to do this, and I hope you will act sincerely. I have also
decided that 30% of this money should be taken by you from the total
sum upon the success release of this fund, because I am now too weak
and fragile to do things myself because of my present health problems.

I have been given 21 working days by the finance company for the
collection of the deposited item before it will be confiscated. I will
appreciate your utmost confidentiality in this matter until the task
is accomplished, as I don't want anything that will Jeopardize my last
wish.

Kindly furnish me your full name and your address also your contact
number, so that I will prepare all relevant documents with the
assistance of our family lawyer to effect the release of the fund to
you.

Yours faithfully,
Mrs.Esther Martos Aguilera

Anti-fraud resources: