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: Donna Louise <donnamcinneslouise@gmail.com>
Date: Tue, 23 Feb 2021 06:31:28 +0100
Subject: Hello,

Hello My Dear,

I am sending the same message to you. My names are Mrs. Donna Louise
Mcinnes, 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 why I am contacting you through this medium is
because I need 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 and the less
privilege. I have some funds I inherited from my late husband, the sum
of ($ 11,000,000.00) deposited with the Bank. Having known my present
health condition, I decided to entrust this fund to you believing that
you will utilize it the way i am going to instruct herein.

It will be my pleasure to compensate you as my Investment
Manager/Partner with 35% percent of the total money for your effort in
handling the transaction, 5% percent for any expenses or processing
charges fee that will involve during this process while 60% of the
fund will be Invested into the charity project there in your country.
Therefore I am waiting for your prompt respond, if only you are
interested in this humanitarian project for further details of the
transaction and execution of this charitable project for the glory and
honor of God the merciful compassionate. Your urgent reply will be
appreciated.

God bless you.
Sincerely Sister in Christ
Mrs. Donna Louise Mcinnes.

Anti-fraud resources: