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.Yasmin Mohammed" (may be fake)
Reply-To: <yasminmohammed@ahamba.com>
Date: Fri, 30 Oct 2009 02:30:52 -0000
Subject: PLEASE RESPOND URGENTLY

Dear Beloved,
As you read this mail,my desire is that You find a Place in Your Heart to assist me in

fulfilling My Late Husband's Last Wish/will.I am Mrs.Yasmin Mohammed from Lebanon.My

husband worked with the Chevron/Texaco in Russia for twenty years before he died in the

year 2003. Presently,I am in a hospital in the Northern Ireland undergoing treatment for

esophageal cancer and recently,My Doctor told me that I have a very short time to live due

to this Health problem but what disturbs me most though,is the stroke I had recently.I and

My Husband were married for fifteen years without a child.He died after a brief illness

that lasted for Six weeks Before his death,he made a vow to use his wealth for the down

trodden and the less privileged in the society.And since his death,I have been trying to

get someone I can trust to help me execute his wish,hence my sending you this mail.When my

late husband was alive,he made a Huge Cash Deposit totalling US$12,500,000,00 (Twelve

Million,Five Hundred Thousand United States Dollars)which was concealed in a Diplomatic Box

and Lodged with a Security Company abroad as Family Valuables and no one knows of this huge

cash deposit till Date. Having known my condition,I decided to donate this fund to an

individual or better still a God fearing person who will utilize this money in the way I am

going toinstructherein.Furthermore,because relatives and friends have plundered so much of

my Late Husband's wealth since my illness,Please,I beg you to help me stand as the

beneficiary and collect the Funds from the Finance and Security Company in United Kingdom.I

want You to take Custody of the fund and use it for Charity Works as I have any child that

will inherit this money.As soon as I receive Your response comfirming Your acceptance to

act on My behalf to Claim these Deposit,I shall furnish You relevant information

thereto,which will authorise the Release of these Funds to You as my duly assigned

Representative.Please,for further communication on how we are going to conclude

this.Please,do note that time is of essence due to my present Health Condition and as

such,I appeal that prompt action needs to be taken so that this Deposit can be released

while am still Present.
Regards
Mrs.Yasmin Mohammed

Anti-fraud resources: