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: "Mrs.Torres Millie" <ikeoluebue@gmail.com>
Reply-To: torresmilie63@gmail.com
Date: Mon, 20 Mar 2023 08:13:29 +0100
Subject: Calvary Greetings in the name of our Lord Jesus Christ our savior.

Calvary Greetings in the name of our Lord Jesus Christ our savior.

My name is Mrs. Torres Millie and I come from Canada, I am 67 years
old, I have no family and no kids. I lost my husband and my only two
kids in a motor accident five years ago. It's so sad for me right now,
I am very ill with Cervical Cancer and the Doctor says I have a short
time to live. I have decided to give my wealth to an honest person
that can use it to glorify the name of the Lord.

After I received instruction from my God to use this fund to do GOD'S
work and to give to charity, I prayed to God for direction and he has
been directing me. I told God that I want a Ministry, or an honest
person who will spend the fund for things that will glorify His name.

This revelation came after my conversion from sinner to a Born Again
Christian. I received Christ and I found out that a sinner has no
place in the kingdom of God. I never had rest of mind, I seek God for
forgiveness and he revealed to me that I will only have rest of mind
if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As
my level of Christianity was increasing, I understood that the wealth
of sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will
understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the
wealth.

I happen to fall into the same category now, it is the wish of God.
When God revealed to me to use my wealth to do his work, I understood
that God was testing me like He tested Abraham and other men of God.
Abraham needed a child and God asked him to use his only son for
sacrifice, Abraham was faithful. He obeyed and God made him father of
many nations.

After the death of my late husband and when I was told about my
illness I have to sell all our properties which amounted to
$18.5Million which I deposited in a Bank for safety purpose if
anything happen to me this funds will be impounded can you use this
funds for the kingdoms work and for charity purpose.

Awaiting your reply on ( torresmilie64@gmail.com ).
Peace be unto You,
Mrs. Torres Millie

Anti-fraud resources: