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 Judith Nicholas <samsomjessica2019@gmail.com>
Reply-To: judithleo770@gmail.com
Date: Mon, 23 Aug 2021 12:15:35 +0100
Subject: GREETING'S IN JESUS NAME!

--
Donation fund for work of God.

My name is Mrs.Judith Nicholas, from United States Of America, (
USA ). A widow suffering from Breast Cancer and Stroke at the same
time, which denied me child bearing for my lovely husband and as a
result of that, i may not last as my God wishes me,according to my
doctor"s diagonized report. I'm legally married to late "Pastor
Jeremiah Nicholas" and we were married for many years without any
child to bless this marriage before his death.

I'm 68 years old woman. I have some legal Funds, i inherited from
my late husband, the sum of(5.8 million US Dollars), which i needed a
very honest and God fearing person, who will claim the funds from the
bank and use it for the work of God"s Affairs, like; donation in the
house of God,propagating the good news of God and to endeavor God"s
worshiping place and help less-privileged.

To the glory of God, I found your profile and then decided to
contact you for the funds donation work of God and to put my husband"s
soul to rest, wherever almighty God has placed him, as he has joined
his ancestors, painfully and regrettably to my heart.

I don't need any telephone communication in this regards because
of my health according to my doctor"s report and to avoid my health
disturbances. please if you would be able to use the funds
judiciously for the work of God as i stated above, Please and Kindly
contact me back so i will lead you to "Ally Bank Limited
International in Washington DC" where this fund was deposited by my
late husband "Pastor Jeremiah Nicholas", for you to retrieve the funds
in my name as the next of kin to my family and sincerely and
absolutely work with it, judiciously and accordingly.

I will stop here until i hear from you, urgently and as expected.

Mrs.Judith Nicholas.
judiithleo77@gmail.com

Anti-fraud resources: