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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Marina Bagni <marinadanielsbagni@gmail.com>
Date: Tue, 18 Aug 2020 04:47:36 +0000 (UTC)
Subject: I need your urgent help.


Hello My Dear,May the peace of the almighty God be with you and your family.Please this is the second time I am sending the same message to you again because I urgently need your assistance in this humanitarian investment project in your country.My names are Mrs. Marina Bagni, I deal in gold exportation,  I am a widow diagnosed with brain tumor disease which has gotten to a very bad stage, Please I want you to understand the most important reason and why I am contacting you is because i urgently needs your sincerity and ability to carry out this transaction and fulfill my final wish in implementing the charitable investment project in your country as it requires absolute trust and devotion without any failure, which I believe that you will not expose this to anyone or betray this trust and confident that I am about to entrust on you for the mutual benefit of the orphans, gives justice and help to the poor, needy, elderly ones, disables and to promote the words of God and the effort that the house of God will be maintained says The Lord. Jeremiah 22:15-16. My late husband and I made a substantial deposit with the Bank, which I have decided to hand over and entrust the sum of ($ 9,650,000.00, Nine Million Six Hundred and Fifty Thousand Dollars) in our joint Account to you to Invest into a charitable project in your country, because it will be a great loss in spending the fund on my health treatment hence my doctor has confirmed to me that i will not survive this illness.
This is the reason I need your services and help to stand as my rightful beneficiary and claim the Funds for humanitarian purposes for the mutual benefits of the less privileged ones. Because If the Fund remains unclaimed with the Bank after my death, those greedy Bank Executives will place the money as unclaimed Fund and share it for their selfish and worthless ventures. However I needs your sincerity and ability to carry out this transaction and fulfill my final wish in implementing the charitable investment project in your country as it requires absolute trust and devotion without any failure and It will be my pleasure to compensate you as my Investment Manager/Partner with 50% percent of the total money for your effort in handling the transaction, while 50% of the fund will be invested into the charity project there in your country. Please I am waiting for your prompt response if only you are interested I will give you further details and my data. Please always check your e-mail as I have only a few days to leave on this earth. Your early response will be appreciated.
May the peace of God be with you.Sincerely Mrs. Marina Bagni.

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