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.Maureen Greaves" <barrfredgaston00@gmail.com>
Reply-To: mrsmaureengreaves@gmail.com
Date: Thu, 15 Sep 2022 09:40:09 +0100
Subject: My Dear Beloved in Christ, Permit me to share with you, My desire to
go into Godly business partnership with you.

My Dear Beloved in Christ ,

Permit me to share with you, my desire to go into Godly business partnership
with you. I got your profound contact email from a computerized data,
following my fasting & praying effort searching for a reliable and
trustworthy person to assist me in this venture.

I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who worked
with ( Total S.A.) the French Multinational Integrated Oil and Gas Company
and one of the five "Super major" oil companies in the world as their
European drilling rig supplier for 17 years before his death On Christmas
Eve 2013.

Before his death we were both devout born again Christian; lay-preacher and
former social worker and my late husband Alan Greaves; was an organist at
the church for 40 years, before his was attacked and beaten with a
pickaxes on his way to play at Midnight Mass at St Saviors Church in
Sheffield and he died in hospital three days later as you can confirm this
link as stated below: http://www.dailymail.co.uk/
news/article-2529286/A-year-murder-organists-widow-breaks- vigil.html

When my late husband was alive he deposited the sum of ($15.500 000 00 USD)
with a bank in London UK where he worked for 17 years last as the (Total S.A.)
European drilling rig supplier.

I am contacting you because of the recent report from my Doctor told me
that I have some weeks to live due to cardiac and kidney failure problem,
having known my condition, I seek your concept and permission to present
you to the bank as as my late husband foreign investors to retrieve the
fund and utilize for establishing an orphanages home for the poor and
needy, and also propagating the word of God and to endeavor that the house
of God is maintained.

I shall give you the full detailed documents of the fund as soon as I hear
from you. Contact me immediately on my private email:(
mrsmaureengreaves@gmail.com)

Any delay in your reply will give me room in sourcing another good person
for this same purpose.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.

l remain yours sister in Christ.
Mrs. Maureen A. Greaves
Church Army evangelist)

Anti-fraud resources: