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 Maria Talley <remote@sevenleaves.net>
Reply-To: <mariaforlife2@gmail.com>
Date: Tue, 28 Jun 2022 02:14:06 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I'm Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

Anti-fraud resources: