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. Maya Oliver" <mrsmayaoliver2999@gmail.com>
Date: Mon, 11 Oct 2021 04:21:03 -0700
Subject: From Mrs. Maya Oliver.

Dear God's Select

I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart, My Name is Mrs Maya Oliver, I am from Tunisia and
I am contacting you from a Hospital in Burkina Faso, 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 married to Mr. Oliver Brown who
worked with Tunisia Ambassador in Burkina Faso for nine years before
he died in the year 2010. We were married for eleven years without a
child.

He died after a brief illness that lasted for only five days. Since
his death I decided not to remarry, When my late husband was alive he
deposited the sum of US$8.5m (Eight Million Five hundred Thousand
Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in
west Africa Presently this money is still in the bank. He made this
money available for exportation of Gold from Burkina Faso mining.

Recently, my doctortold me that I would not last for the period of
seven months due to cancerproblem. The one that disturbs me most is my
stroke sickness. Having known mycondition I decided to hand this money
over to you to take care of theless-privileged people, you will
utilize this money the way I am going toinstruct herein. I want you to
take 30 Percent of the total money for yourpersonal use While 70% of
the money will go to charity" people in thestreet and helping the
orphanage. I grew up as an Orphan and I don't haveanybody as my family
member, just to endeavor that the house of God ismaintained. Am doing
this so that God will forgive my sins and accept my soulin the
paradise because this illness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the
bank in Burkina Faso and I will also instruct the Bank Manager to
issue you an authority letter that will prove you the present
beneficiary of the money in the bank that is if you assure me that you
will act accordingly as I Stated herein.

From Mrs. Maya Oliver.

Anti-fraud resources: