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 Emma Donte" <admin@gko.spb.ru>
Reply-To: mrsemmadonte00i@gmail.com
Date: Mon, 27 Jan 2020 06:31:34 -0800
Subject: I am Mrs.Emma DONTE,,

I am Mrs.Emma DONTE,58yr, the wife of late Engr R.DONTE ,i am a dying
widow with Breast cancer. i have a CHARITABLE OFFER WORTH NINE
MILLION TWO HUNDRED THOUSAND DOLLARS i inherited from my late husband
after his death. My late husband worked with Sea Petroleum and Gas Group
of Companies Ltd,in Nigeria for years before his death in an auto Crash.
NOTE: This fund is for Donation to the Motherless home and the less
Privilege and to the needy, since i do not have any child who will
inherit it.,after 26years of our marriage,so i want to WILL the money to
you as the next of kin and claim it out from Nigerian bank where it is
presently deposited and use it as instructed. The bank Manager has
sent me a letter,telling me to provide my next of kin or the funds will be
confiscated or declared as an unserviceable fund.
If you are willing to handle the project then contact me on
( mrsemmadonte00i@gmail.com ).
As soon as i hear from you i will give you the contact of my late
husband's solicitor with a letter of authorization together with my
reference number so that you will contact him to assist you to
claim the fund. Please reply with the below information if you are
willing to help:
1 Your full name
2 Contact address
3 Telephone numbers
4 Your age
5 Your occupation
6 Means of ID

Mrs Emma Donte

Anti-fraud resources: