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. Habiba" <mrshabiba2@klikni.cz>
Reply-To: mrs.habiba@jmail.co.za
Date: Sun, 25 May 2008 09:19:34 +0100
Subject: RE: DEAR FRIEND PROMPT RESPONSE REQUIRED FROM YOU!!!!


The Cancer Medical Center,
Centre Hospitalier Regional,
BP 234TY,Bedfordshire,
United kingdom.

Peace be upon you! I would love to introduce my self to you, my name is Mrs
Habiba Abd-Al-Karim a citizen of Kuwait but currently residing in the United
Kingdom. I am married to Late Mohammad Abd-Al-Karim of blessed memory who
was an oil explorer in Kuwait and Angola for twelve years before he died in
the year 2003. We were married for twelve years without an issue, he died in
an automobile accident that claimed the lifes of the whole passengers.

Since his death I too have been battling with both Cancer and fibroid
problems.
When my late Husband was alive he deposited a substantial amount of money
worth
US$8.5Million with a bank in the United Kingdom which I inherited after his
death. Recently, my doctor told me that I have only 2 month to live due to
my ailment. Having known my condition I decided to donate this funds to
either a charity/orphanage home or devoted Allah (God) fearing individual
that will utilize this money the way I am going to instruct therein.

I want the organization or individual to use this money in all sincerity to
fund charity homes (motherless homes), orphanages, widows.I took this
decision because I don`t have any child that will inherit this money and my
husband relatives are into radical organization and I don`t want a situation
where this money will be used in an Unholy manner, Hence the reasons for
this bold decision.Please, pray for me to recover as your prayers will go a
long way in uplifting my spirit. I don`t need any telephone communication in
this regard because of my health condition which has seriously affected my
speech and also because of the presence of my husband`s relatives around me
always. I don`t want them to know about this development.

As soon as I receive your reply via Email:I shall give you further
directives on what to do and how to go about actualizing this project. I
want you to always pray for me. Until I hear from you through E-mail; my
dreams will rest squarely on your shoulders. PLEASE REPLY VIA THIS EMAIL
mrs.habiba@jmail.co.za
Remain Blessed.
Mrs.Habiba Abd-Al-Karim.

Anti-fraud resources: