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: "Rev Sis Alim Nalan" (may be fake)
Reply-To: <alimnalan1@gmail.com>
Date: Wed, 3 Oct 2018 22:07:22 -0700
Subject: FUND FOR THE POOR!!!

Dear in Christ
 
 
 
With an absolute believe that good people still exist in this ungodly world, I embarked on a research and by the grace of God, I found your email and I decided that it is pertinent to contact you for the purpose of offering charity help to the poor people .
 
 
 
I am Rev. Sister Alim Nalan served at Church of Santa Maria Draperis Istanbul Turkey, I am 68years and suffering from chronic tract cancer.  From all consultations, my condition has become worse and I have been made to understand by Doctors that I may not live more than 2months if I insist to embark on the next surgery scheduled to be held Next Month in Bern Switzerland and I have been scared about this.  Moreover,  I have no child of my own because my spiritual commitment does not permit me to marry.
 
 
 
I have been keeping myself strong through this wonderful Bible verses, Psalms 119:116.....Uphold me according unto thy word, that I may live and let me not be ashamed of my hope. Psalms 138:7...Though I walk in the midst of trouble, thou will revive me.  Psalms 41:1....Blessed is he that considered the poor,   the lord God will deliver him in the time of trouble.  Therefore I believe that my God will give me victory in this my time of tribulation.
 
 
 
So,  I have now decided to donate all my life savings, which turns out to be at the sum of $7,350,000.00USD (Seven Million Three Hundred and Fifty Thousand USA Dollars) to you.  I grant you the permission to use 45% of this fund for your personal needs which I believe will be beneficial to your family, while you use the remaining 55% for charity work by establishing a foundation in your country under my name, so as to immortalize my name when my existence on this earth ends.
 
 
 
This Money is deposited in a reliable bank in Turkey, Presently I have informed my Attorney about my decision to Will this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my Attorney and Account officer.
 
 
 
Lastly,  I know I have never met you or set my eyes on you before,  but through prayers and fasting with my spiritual adviser, Rev Fr Emre Bora Vincent, I was able to choose your address among all I came across with and my mind tells me to inform you about this.  Provide the information below via my private email address (alimnalan1@gmail.com) in other to fulfill this which borders me most:
 
 
 
YOUR  NAME:………………?
YOUR  COUNTRY:…………?
YOUR  PHONE NO:………?
OCCUPATION:……………?
AGE:……………………………?
SEX:………………………?
 
 
 
Sincerely,
Rev. Sis Alim Nalan

Anti-fraud resources: