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: Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
Reply-To: missionarycarolmitchell002@gmail.com
Date: Fri, 18 Jun 2021 16:22:42 +0100
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.


Email; missionarycarolmitchell002@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Anti-fraud resources: