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: maria dan <mariadan565@gmail.com>
Date: Thu, 21 Apr 2022 19:37:20 +0100
Subject: RE

I must apologize for barging into your privacy I am Mrs maria dan,an
London uk Citizen, I'm married to ivorian late business tycoon Dr. MATTHIAS
RUHLMANN, I and my late husband was into, Estate management and also a
government Estate building contractor before my husband death. He was
murdered with the Interior Minister by the rebels during this recent
political crises in my country Cote D'Ivoire. My late husband also has a
Cocoa farm which was totally burnt by the rebels after he was killed. We
were married for eleven years without a child due my fibroid problem. Since
over seven mouth now I have been diagnosed with oesophageal
cancer.Recently, my Doctor told me that I would not last for the next Four
months due to cancer problem. From all indications, my condition is really
deteriorating and is quite obvious that I may not live more than two
months, because the cancer stage has gotten to a very dangerous stage. When
my late husband was alive he deposited the sum
of 4, Million. (USD) in the BANK, Presently this money is still in the
BANK. Having known my condition I have decided to donate this fund to good
person that will utilize this money the way I am going to instruct herein.
I want you to use at least 85% this fund to visit the orphanage homes, poor
aged widows, help woman with cancer problems, poor sick ones at the
hospital as I want this to be the last good thing I did on earth before my
death,
then take the remaining 15% to take good care of your good home
because every worker deserves his wages. I am not afraid of death hence I
know that I am going to be in the bosom of the Lord. My happiness is that I
lived a good life. Assure me that you will act accordingly as I Stated
herein. As soon as I receive your reply I shall give you the contact of the
security company and I will also issue a letter of authorization to the
bank that will prove you the beneficiary of this money. I also want you to
always pray for m

Waiting to hear from you.

Mrs.maria dan

Anti-fraud resources: