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: Bill Gates <billgatesdonations@gmail.com>
Date: Wed, 8 Jun 2016 12:59:32 +0530
Subject: $5 MILLION USD DONATION FROM MR BILL GATES.

Greetings to You

You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this
email for your claim: billgatedonation16@qq.com


I hope this information meet you well as I know you will be curious to know
why/how I selected you to receive a sum of $5,000,000,00 USD, our
information below is 100% legitimate, please see the link below:

http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to
you as part of our charity project to improve the 10 lucky individuals all
over the world from our $65 Billion Usd I and My Wife Mapped out to help
people. We prayed and searched over the internet for assistance and i saw
your profile on Microsoft email owners list and picked you. Melinda my wife
and i have decided to make sure this is put on the internet for the world
to see. as you could see from the webpage above,am not getting any younger
and you can imagine having no much time to live. although am a Billionaire
investor and we have helped some charity organizations from our Fund.

After taken care of the needs of our immediate family members, Before death
we decided to donate the remaining of our Billions to other individuals
around the world in need, the local fire department, the red cross, Haiti,
hospitals in truro where Melinda underwent her cancer treatment, and some
other organizations in Asia and Europe that fight cancer, alzheimer's and
diabetes and the bulk of the funds deposited with our payout bank of this
charity donation. We have kept just 30% of the entire sum to our selves
since i am sick and am writing to you from hospital, and my wife will be
travelling to Germany for Treatment too.

To facilitate the payment process of ($5,000,000.00 USD) you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously over
there in your City. please you have to do your part to also alleviate the
level of poverty in your region, help as many you can help once you have
this money in your personal account because that is the only objective of
donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates.

Anti-fraud resources: