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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Donisia Permar" <mrs.donisia.permar@hotmail.com>
Date: Thu, 09 Nov 2017 18:25:54 +0530
Subject: Hello Dear

Dear Friend,

I am Mrs. Dionisia Denis Perman from Iceland, married to Late Engineer
Denis Perman {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A
DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the
22nd August 2009. We were married for twenty four years without a
child. He died after a brief illness that lasted for only four days.
Before his death, he has the sum of USD 10,142,728.00 Dollars
with a courier company in India and this fund is presently with the
courier awaiting my
disbursement as beneficiary and next of kin to the funds. Recently, my
Doctor told me that I would not last for the next Eight months due to
cancer problem. Having known my condition I decided to donate this
fund to a church, organization or good person that will utilize this
money in good faith.

l took this decision because I don't have any child that will inherit
this money. I kept this deposit secret till date; this is why I am
taking this decision. I don't think I will need any telephone
communication in this regard because of the confidentiality of this
transaction. Upon your reply I shall give you the contact of the
courier. I
will also issue a letter of authorization to the courier that will prove
you the present beneficiary of this money. So you are to send me your
address, name, country and mobile.

Await your responds and God bless you.
Mrs. Dionisia Denis Perman

mrs.donisia.permar@hotmail.com

Anti-fraud resources: