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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- "mrshannafernandez1@webadictos.net" (this email address has been used in a known scam)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs. Hanna Fernandez" <info@w.cn>
Reply-To: mrshannafernandez1@webadictos.net
Date: Thu, 17 Jun 2010 14:44:14 -0500
Subject: ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD/CHARITY.
ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD/CHARITY.
I am the above named person from Kuwait. I am married to Dr.Hadad Fernandez
who worked with Kuwait embassy in Ivory Coast for nine years before he died
in the year 2007.We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his
death we were
both born again Christians. Since his death I decided not to re-marry or get
a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $125Million Dollars
(One Hundred and Twenty Five Million United State Dollars) with a Bank in
Europe. Presently, This Money is still with the Security Company. Recently,
my Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this Fund to Charity or better
still a Christian individual that will utilize this money the way I am going
to instruct here in. I want a church that will use these funds to fund
churches, orphanages and widows propagating the word of God and to ensure
that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took
this decision because I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. I don't want a situation where
this money will be used in an ungodly manner. Hence the reason 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 in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my health and because of the
presence
of my husband's relatives around me always. I don't want them to know about
this development. With God all things are possible. As soon as I
receive your
reply I shall give you the contact of the Bank in Europe.
I will also issue you letter of authority that will prove you as the
original-
beneficiary of this Funds. I want you and the church to always pray for me
because the lord is my shepherd. My happiness is that I lived a life of a
worthy Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please always be prayerful all through your life. Any delay
your reply will Give me room in sourcing for a church or Christian
individual
for this same purpose. Please assure me that you will act accordingly as I
stated herein. Hoping to hearing from you. I have set aside 20% for you and
for your time and 10% for any expense if there is any Remain blessed in the
name of the Lord.
Kinldy reply me on my email: mrshannafernandez1@webadictos.net
Kindly provide me with the below information to enable me contact you again.
1.Full name
2.Adress
3.Telephone Number
4.Occupation..
Yours Faithfully,
Mrs. Hanna Fernandez
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