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: Mr Bill Gates <gfgonline01@gmail.com>
Reply-To: rbir93718@gmail.com
Date: Wed, 3 Nov 2021 14:25:26 -0700
Subject: Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim: rbir93718@gmail.com

You have been gifted $5 MILLION USD donation fund. :pls u can
contact me with this Email. rbir93718@gmail.com


I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a cash sum of $5,000,000,00
USD, our

information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 10 lucky individuals
all over the

world from our $12 Billion Usd I and My Wife Mapped out to help people
before she died. We prayed and searched over the internet for
assistance because i saw

your profile on Microsoft email owners list and picked you. Susan my
wife and i have decided to make sure this is put on the internet for
the world to see.

my wife has cancer and she died at colchester regional hospital, my
wife just didn't die but she was a great person and I miss her so much
and this is why I

have decided to do one thing i promised her forever. as you could see
from the webpage above, am not getting any younger and you can imagine
having no much

time to live. although am a Billionaire investor and we have helped
some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other

individuals around the world in need, the local fire department, the
red cross, Haiti, hospitals in truro where Susan underwent her cancer
treatment, and

some other organizations in Asia and Europe that fight cancer,
alzheimer's and diabetes and the bulk of the funds deposited with our
payout bank of this

charity donation. we have kept just 40% of the entire sum to our self
for the remaining days because i am sick and am writing you from
hospital computer

because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD)
which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in

your country. please you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in

your personal account because that is the only objective of donating
this money to you in the first place.


I like to re-assure you of the legitimacy of this services as we will
not be involved in any fraudulent act and will never be. use the money
wisely, we only

want to feel good by helping people this time of the year, this is the
only thing that makes my wife happy too even now that she is not here
with me anymore,

we have too much to give away as I only have few months left on earth.
I will advise as you as the prospective lucky Person to be calm not to
loose this

great opportunity which millions of people are trying to entangled but
the chances just couldn't come for them because a lot of people are
out there to

discourage them as they don't know how it works, and have never seen
such before.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: .

God bless you
Mr Bill Gates

Anti-fraud resources: