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. Jennet Leo" <info@usa.org>
Reply-To: jenethleo@gmail.com
Date: Tue, 18 Sep 2018 15:34:42 +0100
Subject: STOP ALL TRANSACTION1

Hello, how are you?
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.
I am Mrs. Jennet Leo, I am 66 years old, From South Africa Johannesburg, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month; this is because the cancer has reached a critical stage.

I was married to late Dr Bayramaa Leo, gold & diamond exportation in Benin, West Africa, where we live all our Lives for Thirty-two years before he died in the year 2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.

Since his death I decided not to re-marry, I deposited all the sum of $5.8 million dollars with an INSTITUTION here in akpakpa Benin, where we spend our life together in Benin Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true you can. contact me here (jenethleo@gmail.com)


As soon as I receive your reply I shall give you the contact of the INSTITUTION. I will also issue you a letter of authority which will prove that you are the new beneficiary of this funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated here. I Hope to hear from you soonest. I am waiting for your response. through my private. Email: (jenethleo@gmail.com)

Yours Jennet Leo
God bless you thanks

Anti-fraud resources: