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: nami@4wuwu.xyz
Reply-To: emiliberker650@gmail.com
Date: Thu, 10 Dec 2020 15:59:45 +0100
Subject: Can I lay my trust on you? Please reply to this
email:(emiliberker650@gmail.com)

Hello dear friend

Thanks for your email. I am Mrs. Emili Berker, I'm a Cambodian American Citizen, my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010.

We were married for 14 years without a child. My Husband died after a brief illness that lasted for only two weeks. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $2.5 Million with a Bank in Turkey. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision because I don't have any child that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if i die.

Due to the state of my health. I can not communicate by phone because my illness have affected my throat. I prefer to communicate here on email. I will appreciate if you give me more light about you and your details.

As soon as I receive your reply I shall give you the contact detail`s of the bank in Turkey with the letter i will give you as he will be the one to assist you in laying claims for this funds.

please reply me in my personal email:emiliberker650@gmail.com

Thanks

Yours Truly,
Mrs. Emili Berker.
emiliberker650@gmail.com

Anti-fraud resources: