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.Rina Lawrence" <apk@ogm.gov.tr>
Reply-To: rinalawerence1@gmail.com
Date: Tue, 02 Jun 2020 17:12:51 +0200
Subject: Hello, 172.83

Hello,

I am Mrs. Rina Lawrence suffering from long time illness (Cancer) and
I just lost my husband for corona virus we have live together for 42
years, there is funds I and late loving husband have together the sum
of US$ 5.5 Million which he deposited in CCU bank, I need a honest and
God fearing person that can use these funds for charity purposes.

I took this decision because I don't have any child that will inherit
this money and I don't want a situation where this money will be used
in an ungodly way. That is why I am taking this decision, and my
doctor has confirmed to me that I have less than three months to live
I want an organization that will use this fund for orphanages,school,
widows and elderly. Please if you would be able to use these funds
appropriately kindly reply me. As soon as I received your response, I
will give you further information about the fund.

Mrs.Rina Lawrence

Anti-fraud resources: