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: Judith Larry <mamabolokingsley@gmail.com>
Reply-To: mydesk19-20@outlook.com
Date: Wed, 29 Mar 2023 12:55:43 -0400
Subject: Good Day My Dear

Greetings to you and your Family in the name of the Lord you serve! I
hope to meet you and your Family in very good health, which is most
important in life!

I am Mrs. Judith Larry, 89 years old from the United States, but
married to a French man, Retired & Former (CEO) of Schlumberger
Oilfield services company South Africa. Both me and my lovely husband
live in Sea Point, Cape Town Western Cape, South Africa, I am a dying
great woman who has decided to donate what I have, I mean our wealth,
and money to you, Motherless Babies, Widows and Widowers. You may be
wondering why I chose you instead, But someone has to be chosen or
maybe what I said about investment before, yes it is an investment and
I want to know you better at first.

I am 87 years old and was diagnosed of Lung Cancer about 2 years ago
and i inherited a lump total sum of US $45,000,000.00 Million Dollars
(Forty Five Million United States Dollars) only along with our
mansions I mean two (Skyscraper Houses) from my late husband, This
money and Skyscraper Houses Documents are deposited in a reliable bank
here in South Africa through my account officer backup with my
attorney, presently this deposit was coded under a secret arrangement
as a family treasure. I have informed my Attorney about my decision in
WILLING this fund to people all around the world. I have directed Mr.
Niel, my account officer.

As I lay on my sick bed in the hospital (Central Hospital) Cape Town
South Africa, I want you to help me in carrying out my last wish on
earth which will be very profitable to you and your entire God fearing
wonderful families. I want to WILL a total sum of US$10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) only to you
which I want you to distribute part of it to any charity home help the
motherless and less privilege and also for the assistance of the
widows because i'm one of them, for your kindness on this work you are
to carry out, I am offering you 60% while 40% of the fund will go to
Charity organizations of your choice for me, please I am looking
forward to hearing from you soon, once you are willing to carry this
out for me I will draft a letter to my bank so the total money will be
transfer to you do not hesitate to ask for more information on this
and you will promise never to use this money against the poor.

Please, I want you to commit your best effort to this service because
I entrust this fund $10,500,000.00 USD (Ten Million Five Hundred
Thousand United States Dollars) Only on you in total confidence and
trust to be used to help the less fortunate people which I hope you
will not betray me of this confidence which is going to be a total
frustration to me.

Please after reading my mail, and understand that you will assist me
in embarking on this mission, kindly get back to me with your full
information.

Please Pray for my soul.

Best Regards,
Mrs. Judith Larry

Anti-fraud resources: