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. Elizabeth "<sksrivastava@alliednippon.com>
Reply-To: mrselizabethgraham8@gmail.com
Date: Mon, 30 May 2022 07:37:08 -0700
Subject: I am Mrs. Elizabeth Graham,

Hello Dear,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and London United Kingdom, a widow to late Dr. Barry Graham. I am 70 years old and presently suffering from Leukemia.
My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.
After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) to the less privileged through you.
Please I want to transfer this money to you as I am travelling to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I will include your name in my WILL when I meet with my Lawyer, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and to assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision. Reply to me using: mrs.elizabethgraham70@gmail.com
God bless you.
Mrs. Elizabeth Graham.
A Widow.

This e-mail is confidential and proprietary to Allied Nippon Private Limited and may be legally privileged. Unless Allied Nippon Private Limited has agreed in writing, this e-mail is not intended to create legal relations. If you are not the intended recipient, you are notified that any dissemination or copying of this e-mail is strictly prohibited and you are requested to delete it immediately and notify the originator. Internet e-mails are not necessarily secure. Allied Nippon Private Limited accepts no responsibility either for breaches of confidence that may arise through the use of this medium or for changes to any e-mail which occur after the e-mail has been sent. Any views expressed by an individual do not necessarily reflect the view of Allied Nippon Private Limited. Allied Nippon Private Limited is not responsible for the consequences of any action taken on the basis of information provided. Allied Nippon Private Limited has taken all reasonable precautions to ensure that th
is e-mail and any attachments have been
swept for viruses. However, Allied Nippon Private Limited, its subsidiaries and affiliates, as applicable, cannot accept liability for any virus that might be transferred by way of this e-mail. You are strongly recommended to carry out your own virus checks.




Anti-fraud resources: