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: "JOHN BEN" <johnben01@funmail.co.za>
Date: Sun, 06 Apr 2008 10:04:12 +0000
Subject: Dear Friend,

Dear Friend,

As you read this, I don't want you to feel sorry forme, because, I
believe everyone will die someday.

My name is John a merchant in Dubai, in the U.A.E. I worked with Kuwait
oil Company and eight years as acontractor. I have been diagnosed with
Esophageal cancer.It has defiled allforms of medical treatment, and righ
tnow I have only about a few months to live,according to medical
experts.

I have not particularly lived my life so well, as Iever really caredfor
anyone (not even myself) but my business. Though I was very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.But now I regret all
this as I now know that there is more to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come tothis world Iwould
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.so,
I have decided to give almso to charity organizations, as I want this to
be one of thelast good deeds I do on earth. So far, I have distributed
money to some charity organizations in theU.A.E,Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money, which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to
themselves.Hence, I do not trust them anymore,as they seem not to be
contended with what I have left for them.

The only person I would have trusted to do this with is my lawyer but he
is a very busy man as he is occupied with other official tasks, thus he
would not have the time to assist me with this mission as I want to see
this done before my death.

The last of my money which no one knows of is the huge cash deposit of
eighteen million dollars$18,000,000,00 that I have with
afinance/Security Company abroad. I will want you to help me collect
this deposit and dispatch it to charity organizations.

I dont want a situation where this money will beused in an ungodly
manner. Hence the reasons for taking this bold decision. I am not afraid
of death hence I know where I am going. I know that I am going to be
inthe bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I shall give you more details once
you reply this mail;

I have set aside 20% for you and for your time .God be with you.

I want you to please reply me through my private email:
john_ben03@live.com

The Lord is my Strength

Regards

Mr, John Ben


+-------------------------------------------------------------------+
| This e-mail was brought to you by Antenu E-mail -- lots of cool |
| domain names and a professional browser interface. |
| E-mail has never been this much fun! |
| |
| Sign up for your FREE Antenu E-mail account today! |
| www.antenu.com |
+-------------------------------------------------------------------+


Anti-fraud resources: