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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:

Fraud email example:

From: mrs.dijooe@gmail.com
Date: Tue, 31 Mar 2015 10:46:09 +0000
Subject: Hello dearest,

Hello dearest,
I know that this letter may be a very big surprise to you, but please
consider it a divine wish and accept it with a deep sense of humility.
I am giving you my trust and wish you will give me back the trust i
have given you. I believe that you will be Honest to fulfil my final
wish before I will die.
I am Dion Joelle Lea Originally from Montmorillon in western France. I
am currently undergoing medical treatment here Cote d'Ivoire. I am 63
years old; I am suffering from a long time Cancer of the breast. From
all indication my condition is really deteriorating, and my Doctors
have courageously advised me that I may not live beyond next month;
this is because the cancer stage has reached a critical stage. I was
brought up in orphanage home working in Cote D'Ivoire married to my
late husband for twenty years without a child. My husband and I are
true Christians, but quite unfortunately, he died in a fatal motor
accident.
Since his death I decided not to re-marry, my late husband deposited
the sum of $6. 650, 000.00 US Dollars with a bank. Presently, this
Money is still in bank custody and the management just wrote me as the
legitimate Depositor to inform me of the maturity date of my deposit or
rather issue declaration of fund claim authorisation to somebody to
receive it on my behalf since I can not come over as a Result of my
illness, or they get it confiscated.
It is my last wish to see that this money is been invested into a very
good LUCRATIVE VENTURE of your choice that will be giving out proceeds
to be distributed each year Among the charity organization, the poor
and the orphanage Homes and widows around. I must let you know that
this was a very hard decision, but I had to take a bold step towards
this issue because I have no further option.
Please send me your details request by my bank if you are interested to
handle this project.
1) Real Names (2) Phone/Fax numbers (3) Occupation (4) Residence
address. (6) Passport or ID card
I hope you will help me see that my last wishes come true.please write
me with my private email address(mrs.dionjo11@yahoo.fr).

Yours
Mrs. Dion Joelle








I've invited you to fill out the form Untitled form. To fill it out,
visit:
https://docs.google.com/forms/d/188JoNGQThVeuGbAeAgsuc_i8-GNWjloFtCbFkj-rufU/viewform?c

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