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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. Mary Sue Dayton" <mrsmarysuedayton@yahoo.co.jp> (may be fake)
Reply-To: mrsmarysuedayton11@yahoo.co.jp
Date: Fri, 21 May 2010 11:34:15 +0530 (IST)
Subject: THIS FUND IS FOR CHARITY WORK




My Dearest In Christ,

Greetings in the name of God,Please let this not sound strange to you for
my only surviving lawyer who would have done this died early this year.i
prayed and got you email id from your country chambers of commerce which i
have been with my late husband and liked to visit once more if God will in
his infinite mercies.

I am Mrs.Mary Sue Dayton a Citizen of America but taking treatment in
JAPAN,I am 57 years old,i am deaf and suffering from a long time cancer of
the breast which also affected my brain,from all indication my conditions
is really deteriorating and it is quite obvious that according to my
doctors they have advised me that i may not live for the next six
months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child.My husband died in a fatal motor
accident.Before his death we were true Christians. Since his death I
decided not to re-marry,I sold all my inherited belongings and deposited
all the sum of ($20Million United State dollars) with a Security firm in
Europe.

Presently, this money is still with them and the management of the
Security firm just wrote me as the true owner to come forward to received
the money for keeping it so long or rather issue a letter of authorization
to somebody to receive it on my behalf since I can not come over because
of my illness or they get it confiscated.

Presently, I m with my laptop in a hospital where I have been undergoing
treatment for cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live. It is
my last wish to see that this money is invested to any organization of
your choice and distributed each year among the charity organization,the
poor and the motherless babies home where i come from.I want you God
fearing, to also use this fund to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be
up. As soon as I receive your reply I shall give you the Details of my
attorney who will help you for the documentation as the rightful owner of
the said fund.

Please assure me that you will act accordingly as I stated herein.As soon
as you indicate your interest i will scan a copy of my Driver License to
you and the Deposit Certificate immediately for proper identification.

Below is the information i need from you to proceed.

(1)Your Full Name
(2)Your Home Address
(3)Yours Direct Telephone Number
(4)Occupation
(5)Age

Hoping to hearing from you soonest.

Yours Sister in Christ,
Mrs. Mary Sue Dayton.

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