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: lindagordonn@yahoo.co.jp (may be fake)
Date: Tue, 15 Apr 2014 16:31:14 +0530
Subject: MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D,VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE bank HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY T

Eworldtradefair.com
B2B start here
Classifieds | Trade Leads | Products | Buy Leads | Sell Leads
Hi,

Good day!

You would be very happy to know that one of your friends "MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D,VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE bank HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN,I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE. PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE ALL THEDEPOSIT DOCUMENTS WITH ME,WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONE! Y,REMAIN BLESSEDALWAYS, MRS.LINDA GORDONN MONK" have searched a very user friendly and profitable B2B portal for you.

In this portal you can avail following benefits :

1. Buyer can choose the products from a colossal inventory.
2. One of the largest booming B2B marketplace.
3. Buyers initiate millions of enquiries every month.
4. Huge database of 1000,000+ suppliers and 20,000+ product categories
5. Where millions of visitors search for various business profiles.
6. Free Registration for getting business enquiries.
7. Free posting of trade leads.


If you want to avail all above benefits then click http://www.eworldtradefair.com/ or click here for being one of our member at http://www.eworldtradefair.com/joinnow.html

Your friend "MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D,VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE bank HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN,I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE. PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE ALL THEDEPOSIT DOCUMENTS WITH ME,WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY,REMAIN BLESSEDALWAYS, MRS.LINDA GORDONN MON! K" has find this key to success in business and waiting for you. So dont wait for a single moment and just be one of successful members at Eworldtradefair.com.

"MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D,VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE bank HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN,I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE. PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE ALL THEDEPOSIT DOCUMENTS WITH ME,WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY,REMAIN BLESSEDALWAYS, MRS.LINDA GORDONN MONK" has also ! selected following URL to visit.

URL :

Message By MY NAME IS MRS.LINDA GORDONN MONK.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D,VOIRE ,I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND. THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE bank HERE IN CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU, TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN,I AUTHORIZED YOU TO KEEP %30 AS THE BLESSING OF GOD TO YOUR LIFE. PLEASE I WANT YOU TO KNOW THAT THIS IS %100 RISK FREE BECAUSE I HAVE ALL THEDEPOSIT DOCUMENTS WITH ME,WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS MONEY,REMAIN BLESSEDALWAYS, MRS.LINDA GORDO! NN MONK



Regards,
Customer Support
E World Trade Fair Team

C/o Piwania Technologies Pvt. Ltd.
Phone(s) : 91-11-45597496
E-Mail : support@eworldtradefair.com



Please Note: this email can be sent by your friend, eworldtradefair is not responsible for this email message.

Anti-fraud resources: