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: "Maria Donson" <mds@btsci.mobi>
Reply-To: "Maria Donson" <mariadonson@yahoo.co.jp>
Date: Mon, 25 Aug 2014 22:20:17 -0500
Subject: Hi



Hello dear,
It is good writing you today although we haven't known nor met each
other before. It is true that this letter may come to you as a
surprise. Nevertheless, I humbly ask you to give me the benefit of
doubt and hear me out.
My name is Maria Donson. I am married to Mr. Francois Kadem Donson who
Based in in Ivory Coast ( Cote D'ivoire ) as an Investor for a period
of 19 years before he died . We were married for 12 years without a
child. He died after a brief illness that lasted for only four days.
Since his death I decided not to remarry due to my religious belief.
When my late husband was alive he deposited the sum of US$11,000,000
(eleven million American dollars ) with a Bank in Cote D'ivoire.
Presently this money is still in the custody of the Bank in
CoteD'ivoire. Recently, my Doctor told me that I might not live for
more than Eight months more due to my cancer illness. 
Having known my condition I decided to donate this fund to an
organisation or good person that will utilise this money the way I am
going to instruct herein.
I want the organisation or good person that will use this funds to
help the orphans, widows and other people that need financial
assistance. Using part of this money to build companies and establish
businesses that will create job opportunities for the jobless
population. l took this decision because I don't have any child that
will inherit this money . Moreover, my husband relatives are pagans
and it had been their wish to see my husband dead in order to inherit
his wealth since we have no son. These people are therefore not worthy
of this inheritance. This is why I am taking this decision.
I don't need any telephone communication in this regard because of my
ill-health since my husband's relatives are around me always. I don't
want them to know about this development for security reasons.
As soon as I receive your reply I will give you the contact of the
Bank in Cote d'ivoire where this fund is deposited. I will also issue
a letter of authorisation to the bank that will prove you the
appropriate beneficiary of this money. I also want you to always
remember me in your prayers.
Any delay in your reply may give me room to search for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein.
Hoping to receive your response soonest.
May GOD bless you for all you do in His name.

Yours sincerely,Mrs. Maria Donson


Anti-fraud resources: