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: "Nasim" (may be fake)
Reply-To: <nv637245@gmail.com>
Date: Thu, 24 Feb 2022 15:42:24 -0800
Subject: ATTN:

 
Dearest Beloved One
 
I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been
faster to reach you than the e-mail.
My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.many years ago,
I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.View the Website below for detailed story of how I lost my family.
 
 
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
 
Before my husband and children were killed, he deposited some money with a bank here in the UK, This is the only money remaining in the said account right now but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other health challenges resulting from the shock of the loss of my family.
Having known my condition I decided to donate these funds to a church or better still a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services.} I took this decision because I don't have any child that will inherit this money and my husband's relatives are not Christians and I don't want my husbandís hard earned money to be misused.It would have been better placed if the situation in my country permits me to give this money to my new Church, but
due to the constant break down of law and order in my country that keep affecting Churches there from time to time,if I  do so I am not sure that any project this money will be invested will not be destroyed.
I have to leave my country for London where I am taking treatment. and as soon as I concluded with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund.
Please assured me that you will act accordingly as I stated herein. Please you are advice to keep this confidential from eyes and ears of my husband's family as I hope to hear from you soon.
 
Pray for me as well and may God bless you as you accept to be of help. Please reply if you have accepted.
 
Regards,
Mrs.Vivian Nasim

Anti-fraud resources: