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: Miss Wendy George <misswendygeorge@gmail.com>
Reply-To: miswendygeorge@protonmail.com
Date: Tue, 15 Nov 2022 16:55:04 -0800
Subject: THIS MASSAGE IS RESPECTFUL YOURS

I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, I appeal to you to exercise a
little patience and read through my letter, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country so I feel quite safe dealing with you in
this important business having gone through your remarkable profile,
honestly I am writing this email to you with pains, tears and sorrow
from my heart, I will really like to have a good relationship with you
and I have a special reason why I decided to contact you, I decided to
contact you due to the urgency of my situation, My name is Miss Wendy
George Saitoti, 22yrs old female and I held from Kenya in East Africa.
My father was the former Kenyan Internal Security Minister. He and his
deputy, Orwa Ojode, had been on board when the aircraft went down in
west of Nairobi and crash, was on his way to a security meeting when
his helicopter crashed on Sunday morning. The plane crashed on
10 June 2012. You can read more about the crash through the below site:
www.bbc.com/news/world-africa-18384861

After the burial of my father, my stepmother and my uncle conspired
and sold my father's property to an Italian Expert rate which they
share the money among themselves and live nothing for me. I am
constrained to contact you because of the abuse I am receiving from my
wicked stepmother and uncle. They planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to escape to the USA but they
hide away my international passport and other valuable traveling
documents. Luckily they did not discover where I kept my father’s File
which contains important documents. So I decided to run to the refugee
camp where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso.

One faithful morning, I opened my father's briefcase and found out the
documents which he has deposited huge amount of money in one bank in
Burkina Faso with my name as the next of kin. I traveled to Burkina
Faso to withdraw the money for a better life so that I can take care
of myself and start a new life, on my arrival, the Bank Director whom
I met in person told me that my father's instruction/will to the bank
is that the money would only be release to me when I am married or
present a trustee who will help me and invest the money overseas. I am
in search of an honest and reliable person who will help me and stand
as my trustee so that I will present him to the Bank for transfer of
the money to his bank account in overseas. I have chosen to contact
you after my prayers and I believe that you will not betray my trust.
But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you
without knowing you, well I will say that my mind convinced me that
you may be the true person to help me. my father of blessed memory
deposited the sum of ($15.500, 000.00) Dollars in Bank with my name as
the next of kin. However, I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for the
transfer and deposit certificate. As you will help me investment the
fund in your country, and I will like to complete my studies, as I was
in school when my beloved father died. It is my intention to
compensate you with 30% of the total money for your services and the
balance shall be my capital in your establishment. As soon as I
receive your positive response showing your interest I will put things
into action immediately. In the light of the above. I shall appreciate
an urgent response indicating your ability and willingness to handle
this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only
to you for now until the bank will transfer the fund. I plead to you
not to disclose it till I come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I
thank God Today that I am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money with my name as
the next of Kin. I have the documents for the claims.

Yours Sincerely

Miss Wendy George

Anti-fraud resources: