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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
Reply-To: MRS JOYCE SAMUEL <joycesamuel1@yahoo.co.jp>
Date: Sat, 7 Apr 2018 04:12:17 +0900 (JST)
Subject: URGENT MASSAGE FROM JOYCE SAMUEL
Good Day Dear,
How are you doing today?
However
it is not mandatory nor will I in any manner compel you to honor
against your will. I am Mrs Joyce Samuel from United Kingdom .
I
married to Mr. Samuel Andrew from Toronto Ontario who worked with
Canadian Embassy here in Cote d’Ivoire for nine years before he died in
the year 2011. We were married for twenty five years 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 or get a child outside my matrimonial home which the
Bible is against.
When my late husband was alive
he deposited the sum of $4.5 Million in a bank here in Cote d’Ivoire .
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 Orphanage or good
Christian that will utilize this money the way I am going to instruct
here in.
I want a Church organization or good person that will use
this fund for orphanages, widows, propagating the word of God and to
endeavor that the house of God is maintained.
l took this
decision because I don't have any child that will inherit this money
and my husband relatives are not Christians not even good at all
because they are the one that killed my husband in other to have all my
late husband properties 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".
With God all things are possible.
As soon as I
receive your reply I shall give you the contact of the Bank. I will
also issue you an authority letter that will prove you the present
beneficiary of this fund. I want you 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.
Please assure me that you will act accordingly as I Stated here in
Hope to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Joyce Samuel
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