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: celin jonah <celinjonah2016@gmail.com>
Reply-To: celin jonah <c.johna@yahoo.fr>
Date: Sat, 28 Sep 2013 22:44:53 +0100 (BST)
Subject: Mrs Celin Jonah




 
Dearest.








I am Mrs Celin Jonah from LONDON this recently, my doctor told me that I may not last due to my health condition. I want to use my fund($2.000.000.00) to provide help to the charity,helping the orphans,widows,churches and propagation of the gospel.  i'll update you when i hear from you only if you are intrested in helping me get my wish done. please reply to me.




I decided to donate this fund out because the ungodly brother inlaws to my late husband. They have deprived me of all valuable and physical of my late husband and also subjected me to maltreatment, they do not know about this and I would not want them to know to avoid problems. This is my bonafide right of inheritance that has been recoganised by the BANK OF NEW YORK MELLON already and this fund Is never in dispute and
will never be in dispute if I should donate within my area and it leaks to them, that means I will face more perscution and humiliation.please this is the only way my spirit and my late husband we be at rest.


i we give you the document of this fund with the contact of the BANK OF NEW YORK MELLON  were this fund was deposited to relise for you legal.








Thank you








Yours Faithfully,
Mrs Celin Jonah.

Anti-fraud resources: