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: "Mrs. Hilary" <hilaryagexx@msn.com>
Reply-To: hmrsagnes@gmail.com
Date: Fri, 25 Sep 2020 20:20:10 -0700
Subject: Consider This Urgently.


My Dear Beloved,
It is so unfortunate and disappointing to me that, I have not yet received=
any response from you, since I sent the first message to you, But I Still =
pray that God bless you and your family, as you will benefit from this with=
if you can reply quickly.
=

I am Mrs. Agnes Hilary from London United Kingdom, born in the state of Ohi=
o USA. I am legally married to Mr. Hilary Felix, a British citizen born an=
d brought up in USA, I live in Switzerland with my husband for 32 years b=
efore we move down to U.K in 1985 after my husband's retirement in 1984. I =
am 75 years old by the grace of God, I am a God fearing person, and I am su=
ffering from long time (illness) cancer of the bone (leukemia). This illnes=
s has troubled me for a long time. All indications from my doctor and medic=
al analysis is that, my condition is really deteriorating and getting worse=
; and it is quite obvious that I will not live more than three OR Four mont=
hs, although it is God who decides. This is because the cancer disease has =
gotten to a very bad stage that there is no hope for me to be living again.=
My dear husband was involved with the January 2000 Kenya airways plane cra=
shed as you can see on the news line website. ( http://news.bbc.co.uk/2/hi/=
africa/6627485.stm)
=

40 years period of my marriage life, still we could not produce any child,=
my late husband was very wealthy and after his death, I inherited some par=
t of his business and money in the bank. Today I have decided to donate and=
contribute to you, your Country and to the less privileges, charity homes,=
and orphanage homes and to those displaced by wars going on in the middle-=
east and around the world. =

=

I choose you after viewing your profile (information) and I have the confid=
ent in you because I have prayed and believed God that you can handle this =
process goodly. I am willing to donate the sum of GBP=A312.5, million Briti=
sh pounds, to the less privileged of which you will be responsible in takin=
g care of the disbursement and sharing of this money to organizations that =
I will appoint. Meanwhile, you will also get 30% of the above amount which =
will be; Three million, seven hundred and fifty thousand Great British Poun=
ds (=A33,750,000GBP) as your compensation for helping me fulfill this desir=
e of donation. =

=

Please I want you to know that this fund is still in the bank where my lat=
e husband deposited it, I am going to advice my BANKER/Lawyer to change my =
last will to your name and file in an application for the transfer of the m=
oney in your name. Lastly, I honestly pray that this money when transferred=
to your account will be used for this purpose whether I am Dead then or Al=
ive, Please bear it in mind that all the money will rightfully be changed t=
o your names and will belong to your names as quickly as I get your reply, =
and I made the promise to God that the fund will be used to help the needy =
and the less privilege. Please reply QUICKLY.
=

May the Grace and Love of our GOD Almighty be with you and your family, pl=
ease for further discussion, reply to me with my email address ( mrsaghilar=
y@yahoo.com ) =

Please Call Me As Quickly As You Receive This Message (+44-74-6583-6160)
=

I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.=20

Anti-fraud resources: