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. Mary James" (may be fake)
Reply-To: <m1kpaul@yandex.com>
Date: Wed, 15 May 2019 15:26:30 -0700
Subject: CHARITY INVESTMENT PROJECT.

DEAR SIR/MA,


My name is Mary James. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world.


I spend all my life on investment and corporate business. Along the way I lost my husband and two beautiful kids in a fatal accident that occurred in November 2013. Ever since I lost my family, its been difficult to sleep or get enough rest. Later in the year 2014 February I was sent a diagnosis letter after a medical check up, confirming from my personal doctor that I have lung cancer, which can easily end my life at anytime.

I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that.

I also have a good loan master agent that I have discuss with to release free loan offer to you which you don't need to pay the loan back,cos it's a free loan master offer. Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping.

Probably let me know what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, please to remind you, don't belongs to scammers or any act of fraudulent on Internet.

Best Regards,

Mrs. Mary James

Anti-fraud resources: