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 Franca Donna <mrsmaryjoe01@gmail.com>
Reply-To: mrsfrancadonna@outlook.fr
Date: Mon, 17 May 2021 10:53:06 +0100
Subject: My Donation FOR CHARITY PROJECT

Dear Friend,

It is understandable that you may be a bit apprehensive because you do not
know me, I am writing this mail to you with serious tears in my eyes and
great sorrow in my heart, I decided to contact you due to the urgency of my
situation. I want to tell you this because I don't have any other option
than to tell you as I was touched to open up to you.

I am a widow because i lost my husband 9 years ago, we were married for
eleven years without a child. He died after a brief illness that lasted for
couple of weeks. When my late husband was alive he deposited the sum of
Five million, Eight Hundred and Sixty Thousand dollars($5,860,000.00)with
one of the banks here in Benin, because we earlier had plans of having a
charity firm.

Meanwhile, recently, My Doctor told me that I would not last, that i have
couple of weeks to live due to Brain tumor/cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I decided
to hand you over this mission to take care of the less-privileged, you will
utilize this money the way I am going to instruct herein. I want you to
take 40% of the total money for your personal and family use While 60% of
the money will go to charity work" helping people in the street.

Because I grew up as an Orphan and I don't have anybody as my family
member. As soon as I receive your reply I shall link you up with the
bank.Please kindly contact me back with the following information: Your
last name and first name, your exact address and your mobile/house/office
telephone contact, and an identification Card such as drivers license or
international passport data page so I can forward them to my bank and have
you present to the bank as the next person in charge of this fund, so that
if i die anytime, the situation will not be complicated.

I count on your goodwill and especially on the proper use of these funds.
Please reply me through my email address. (mrsfrancadonna@outlook.fr)


Yours Sincerely
Mrs.Franca Donna

Anti-fraud resources: