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 nanaya dian <carine.lalmant09@gmail.com>
Reply-To: nanayadian98@gmail.com
Date: Fri, 24 Jul 2020 16:35:13 +0000
Subject: From Mrs Dian Nanaya,

Dearest Beloved

I am Mrs Diana Nanaya from France a widow to late Mr Frederic Claude
NanayaI am 70 years old, I am a Christian , suffering from long time cancer
of the breast, from all indication my conditions is really deteriorating
and it is quite obvious that I wouldn't live more than three months,
according to my doctors, and in all indication regards to medical analysis,
this is because the cancer stage has gotten to a very bad stage that no
hope for me to be a living person again,

My late husband was killed during the France raid against terrorism in
Ivory Coast, and during the period of our marriage we could not produce any
child my late husband was very wealthy after his death, I inherited all his
business and wealth. the doctors has advised me that I may not live for
more than Four months,

So I now decided to divide part of this wealth, to contribute to the
development of the church in America, Africa, Asia and Europe especially to
create a solution to the problem of less privileged ones and orphanage
homes.

I selected you after visiting the website I prayed over; I am willing to
donate the sum of US$2.5 million dollars to the less privileged. Please I
want you to note the fund is lying in a bank in Ivory Coast and upon my
instruction will file an application for the transfer of the money in your
name.

Lastly, I honestly pray that this money when transferred will be used for
the said purpose even though I am late then, because I have come to find
out that wealth acquisition without Christ is vanity and I made the promise
to God that the fund will be used to build his temple. May the grace of our
lord Jesus the love of God and the fellowship of God be with you and your
family I await urgent reply.


God blesses you.
Mrs Dian Nanaya

Anti-fraud resources: