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: Warren Edward Buffet <isgr@jcom.home.ne.jp>
Reply-To: warrenbuffet@email.com
Date: Fri, 15 Jan 2021 21:32:33 +0900
Subject: Attention Beneficary Email Owner.

I hope this information meet you well as I know you will be curious to know
why/how I selected you to receive a cash sum of $5,000,000,00 USD, our
information below is 100% legitimate, please see the link below:

http://articles.latimes.com/ 2013/jul/08/business/la-fi-mo-
warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of
our charity project to improve the lot of 10 lucky individuals all over the
world from our $12 Billion Usd I and My Wife Mapped out to help people before
she died. We prayed and searched over the internet for assistance because I saw
your profile on Microsoft email owners list and picked you. Susan, my wife and I
have decided to make sure this is put on the internet for the world to see. My
wife has cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this is why I
have decided to do one thing I promised her forever. As you could see from the
webpage above, I am not getting any younger and you can imagine having no much
time to live. although I am a Billionaire investor and we have helped some
charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before
she died we decided to donate the remaining of our Billions to other individuals
around the world in need, the local fire department, the red cross, Haiti,
hospitals in Turro where Susan underwent her cancer treatment, and some other
organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and
the bulk of the funds deposited with our payout bank of this charity donation.
We have kept just 40% of the entire sum to ourselves for the remaining days
because I am sick and am writing you from the hospital computer because I don't
know when I will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have
been donated solely to you, you are to send us
your full names...…..
your contact address...….
your personal telephone number...…
so that i can forward your payment information to you immediately. I am hoping
that you will be able to use the money wisely and judiciously over there in your
country. please you have to do your part to also alleviate the level of poverty
in your region, help as many you can help once you have this money in your
personal account because that is the only objective of donating this money to
you in the first place.

I like to re-assure you of the legitimacy of this service as we will not be
involved in any fraudulent act and will never be. use the money wisely, we only
want to feel good by helping people this time of the year, this is the only
thing that makes my wife happy too even now that she is not here with me
anymore, we have too much to give away as I only have a few months left on
earth. I will advise as you as the prospective lucky Person to be calm not to
lose this great opportunity which millions of people are trying to entangled but
the chances just couldn't come for them because a lot of people are out there to
discourage them as they don't know how it works, and have never seen such
before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name
for more information: Mr. Warren Buffet.

God bless you
Mr. Warren Buffet Billionaire investor

Anti-fraud resources: