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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Diana Markus <dianamarkus23@gmail.com>
Reply-To: dianamarkus07@gmail.com
Date: Thu, 22 Jul 2021 15:01:45 +0100
Subject: Good day my dear,

Good day my dear,
How are you doing and your family.
I'm Mrs. Diana Markus, a sick widow writing from hospital bed. I have a
donation fund of ($2,900,000.00) MILLION USD i want to donate through you
for orphans, widows and handicap people. I have been suffering from cancer
for so long now that I was hospitalized for treatment. My fear now is what
the doctor informed me, after a series of tests on me that I may not live
long because of the disease. I take this decision because i have no child
who will inherit my wealth after my death.

Please i need your urgent reply for more details because my health
condition is becoming worse every day.

God bless,
Mrs. Diana Markus.

Anti-fraud resources: