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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.

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. Farhana" (may be fake)
Reply-To: <message225page@gmail.com>
Date: Fri, 2 Sep 2022 16:01:09 -0700
Subject: From Mrs. Farhana

Hello, Good Morning,

How are you doing today?
Thank you very much for your response. I am glad to be connected with you here even though we do not know each other in person and my decision to contact you is based on divine direction. My name is Mrs.Farhana Hazwanee , a Malaysian Citizen married to the late Dr. Dietrich Emmerich a German who passed away in 2020 in Germany due to Coronavirus complication and it is very unfortunate that our eleven years union did not produce a child.

I have been battling with lung cancer complications for some time now and am about to go for my fine segmental resection which my doctor has advised to put in place all that might need my attention and here I am to discuss this with you for reasons best known to God.

Before my husband died there was the sum of (US$11.2M Dollars) we deposited in a bank in the Republic of Ghana,The said sum was made out of our Gold business dealings in Africa and Presently this money is still in the custody of the bank.Having known my condition I decided to donate this funds for the help of those in need therefore I want somebody that will use this funds according to the desire of my late husband and myself. to help the less Privileged people,Orphanages, widows and those street children that wished to survive.

72% of the funds will be used for the intended purpose and 3% will take care of any expense that might be involved during the process while 25% will be for you and your family for your humble assistance to carry on this humanitarian project and that is the reason by a divine direction you received this message from me.

Therefore can I trust you to handle this matter sincerely? If your answer is No, Please do not respond to this message, but if sincerely you can handle this matter without any form of dishonesty,then I am looking forward to your response to enable me to provide further details.

Please copy to my secured priavte email as follow: privatemessage0077@gmail.com

Thanks and remain bless
Mrs. Farhana Hazwanee

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