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. Gezeria Bell" <carolsmithcr1@gmail.com>
Reply-To: gezeriamb443@gmail.com
Date: Mon, 6 Dec 2021 13:41:19 -0800
Subject: DEAR BELOVED FRIEND URGENT RESPONSE

--


--
My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs.Gezeria Bell from United
Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company
in Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and I were married but without any child. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million
Five Hundred Thousand U.S. Dollars) with a Bank. Please, If you are not
interested to help me get this done, please ignore this mail and go about
your normal business. And stay safe on the pandemic (Covid 19)

Presently this money is still with the Bank and the management just Wrote
me as the beneficiary to come forward to receive the money or rather Issue
a letter of authority to somebody to receive it on my behalf. I am
presently in a hospital where I have been undergoing treatment Cancer of
the lungs. I have since lost my ability to talk and my doctors have told me
that I have only a few months to live so I think the best thing to do is to
use the money for charity purposes. I want a person who is trustworthy that
I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some
Asian countries. I have been touched to the good work of humanity through
you, rather than allow my relatives to use my husband's hard earned funds
inappropriately. I know i have never met you but my mind tells me to do
this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as
the new beneficiary of this fund. Please assure me that you will act
accordingly as I stated here in and Keep this contact confidential till
such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.

Anti-fraud resources: