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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.Mercy Green Nicholaou" (may be fake)
Reply-To: <mercygreen77xx@outlook.com>
Date: Sat, 2 Nov 2019 18:35:24 -0700
Subject: IMPORTANT INFORMATION

 
 
Good Day Friend,
 
May the peace of the Lord abide with you and your house hold as you take your time to carefully read through my proposition  for  you  .
 
Honestly , i humbly apologize for this unsolicited mail from me as i implore you to give it your most needed attention .
 
My name is Pastor Michael Obinna  Klen  of Church of Jesus Christ Latter Day Saints West Africa  and i am also a former investment portfolio manager of Union Bank Plc.
 
I am contacting you to assist me move a huge sum of money  valued US$8.9 Million United State Dollars  belonging to a missionary who was a foreigner like you ,
a  philanthropist and an interlocutor under my watch until he was taken away by the cold hands of death  ,He died of Diabetes Mellitus and Cancer of the blood ,
May his  gentle soul Rest in perfect Peace Amen.
 
I am contacting you regarding this  investment funds which have remained unclaimed since his death .
Please be informed also  that the main reason i  contacted  you also  is because you bear the same name with the deceased foreigner ( missionary ).
 
Are you in anyway related to him ? Even if you are not related to him , You can possibly be presented as the next of Kin since you both have same Name .
 
Kindly assist me to move this huge sum ,as his last wish was that i spend it on  charity  and also to help humanity . 
All i need is your consent  and honesty to go ahead with the  legal process   ,as i have saved enough money before contacting you  to pull this project through
without any delay .
 
I shall introduce you to the deceased missionary's legal Attorney who will assist us with the legal and bank processes Upon having your
consent and after realization of this transaction , you shall receive %35 of the whole $8.9 Million Dollars involved .
 
Please note that
 
This  fund  belongs to a foreigner and can only be claimed by a foreigner as  according to our banking ethic.This is why i need your assistance because i have lived
all my  life in Africa and have never traveled abroad.
 
Via email is the option  i can reach  a foreigner like you ,Its better this fund its released to you rather than  leave it  in the bank while my people are suffering .
 
Kindly take your time to digest this  and get back to me so we can discuss further .
 
God bless you
 
Yours Faithfully
 
Pastor Michael Obinna Klen

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