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: <noreply@hotmail.com>
Reply-To: angelasmith1441@gmail.com
Date: 11 Apr 2020 06:56:52 +0800
Subject: =?UTF-8?B?5oKo55qE57eK5oCl6Z+/5oeJ44CCLyBZT1VSIFVSR0VOVCBSRVNQT05TRS4=?=

Ich bin Frau Angela Smith aus den USA. Ich und mein verstorbener Mann lebten mein ganzes Leben in der Türkei.

Mein verstorbener Mann arbeitete zwanzig Jahre lang bei der Shell Petroleum Company in der Türkei, bevor er im Jahr 2010 starb.
Wir waren zehn Jahre ohne Kind verheiratet. Mein Mann starb nach einer kurzen Krankheit, die nur zwei Wochen dauerte.
Als mein verstorbener Ehemann noch lebte, haben wir den Betrag von 7,5 Millionen Euro bei der türkischen Bank hinterlegt. Die Bankleitung hat mich nur als Begünstigten angeschrieben, um die Freigabe dieses Fonds zu unterzeichnen oder vielmehr jemandem ein Genehmigungsschreiben zu erteilen, um ihn in meinem Namen zu erhalten, wenn ich nicht vorbeikommen kann, bevor die Regierung ihn für diese Pandemie verwendet .
Ich suche eine ehrliche Person, die die Mittel von der Sicherheits- / Sparfirma erhält. Und wird dieses Geld verwenden, um die Armen, Waisenhäuser, Witwen und Wohltätigkeitsorganisationen zu finanzieren.

Sie müssen mir versichern und versprechen, dass 60% des Fonds an eine Wohltätigkeitsorganisation gespendet werden.
Sie können 40% verwenden, um sich selbst zu helfen und in jedes profitable Geschäft zu investieren, das ein jährliches Einkommen bringen kann. Antworte nur, wenn du interessiert bist.

Bitte kontaktieren Sie meinen Anwalt über diese E-Mail für weitere Informationen.
gibson.dunn@legislator.com

Freundliche Grüße


I am Mrs. Angela Smith from USA. I and my late husband  lived my whole life in Turkey.

My late husband worked with Shell Petroleum Company in Turkey for twenty years before he died in the year 2010.
We were married for ten years without a child. My Husband died after a brief illness that lasted for only two weeks.
When my late husband was alive we deposited the sum of €7.5 Million with Turkish bank. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over before the Government use it to for this pandemic.
I am seeking for any honest person who will get the Funds from the Security/saving company. And will use this money to fund the poor, orphanages, widows and charity organizations.

You have to assure and promise me that 60% of the Fund will be donated to any Charity organization.
You can use 40% to help yourself and invest in any profitable business that can bring annual income. reply only if you are interested.

Please contact my lawyer via this email for more information.
gibson.dunn@legislator.com

Best Regards


Anti-fraud resources: