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.Mari Faala" <faala_m@yahoo.com.vn>
Reply-To: m.faala@yahoo.es
Date: Mon, 14 Nov 2011 20:33:03 +0800 (SGT)
Subject: I NEED YOUR ASSITANCE IN THIS MATTER




From,Mrs.Mari Faala,

Republic Du Benin.





Dear God's elect,





I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Mari Faala and i am contacting you from my country Republic Du Benin I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Johnson Faala who worked with Tunisia embassy in Republic Du Benin for nine years before he died in the year 2005.We were married for eleven years without a child.



He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Porto novo the capital city of Republic Du Benin in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Republic Du Benin mining.



Recently, My Doctor told me that I would not last upto the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.



I grew up as an Orphan and i don't have anybody as my family member, just to endeavor that the house of God is maintained.i am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Republic Du Benin and I will also instruct my lawyer to issue you an authority letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.



Hoping to receive your reply.



Mrs. Mari Faala

Anti-fraud resources: