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"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. Renate Magdalena Settnik" <mrsrenatem@gmail.com>
Date: Mon, 18 Jul 2022 12:08:34 +0100
Subject: My dear Friend and Beloved

My husband wish, can I trust you?

I am Mrs. Magdalena Settnik, from Germany

. Firstly, I am married to Mr. Frankfurt Settnik, A diamond and gold
merchant who owns a small gold Mining here in Burkina Faso; He died of
Cardiovascular Disease in mid-March 2011. During his lifetime he
deposited the sum of €25 Million Euro) Twelve five million Euros in a
bank in Ouagadougou capital city of Burkina Faso. The deposited money
was from the sale of the shares, death benefits payment and
entitlements of my deceased husband by his company.

Since his death I decided not to remarry, Presently this funds is
Still in bank. And My Doctor told me that I don't have much time to
Leave because of the cancer problem, Having known my condition I
decided to hand you over this fund to take Care of the less-privileged
people, you will utilize this money the Way I am going to instruct
herein. I want you to take 20% Percent of The total money for your
personal use While 80% of the money will go To charity" people and
helping the orphanage.

I don't want my husband's efforts to be used by the Government. we are
both orphans and started our lives in an orphanage home having no
family member to rely on ,

Meanwhile i have concluded with the bank to transfer the funds to you,
once you are in contact with them with a letter of authorization from
me, and this funds will be transfer to your account with the below
stated methods therefore when contacting the bank you should indicate
the method preferable to you,

1, ATM card,

2, Bank to bank transfer

3 Online Transfer banking


note that the mention above method of transfer is 100% guarantee for
you to received the funds without much delaying, once you are in
contact with the bank, base on the urgency required for you to handle
the project, as my doctors has confirmed that I don’t have much time
to live, bellow is my lawyer contact details contact him immediately
with your information stated below to enable him prepare the letter of
authorization with you will send to the bank for recognition to
receive this funds for the purpose of CHARITY outreach establishment.

Your Full Name:
Your Residential Address:
Your Passport or valid ID:
Your Direct Telephone:
Your Marital Status/Age:
Your Occupation:

The Contact Details Of My Lawyer:
CEDRIC TEMBO CABINET D'AVOCATS LAW FIRM
Contact Person: Hon. Barrister Cedric TEMBO
Email Contact: cedric.temboconsultant@hotmail.com

Let me know once you start receiving the funds bit by bit

Yours Sister In Christ
Mrs. Renate Magdalena Settnik

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