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. Ali Melissa Fatima<test@vidhaalay.com>
Reply-To: Mrs. Ali Melissa Fatima<MrsAliFatima@yandex.com>
Date: 22 Dec 2024 14:32:13 -0800
Subject: Mrs. Ali Melissa Fatima

From Mrs. Ali Melissa Fatima
  Member Parliament Association
  ISTANBUL TURKEY.
 
  Greetings my Beloved,,
 
  I sent this letter to you a month ago, but I am not sure if you
  received it, since I have not heard from you, and this is the reason
  why I repeat it again, due to the urgency of this matter. Let me
 start
  by Introducing myself properly to you. My Beloved one.
 
  I'M MRS.FATIMA MELISSA A (Citizen oF Turkey).
  First, let me start by introducing myself My name is Mrs. Ali Fatima
 Melissa, I am visually impaired Widow,a mother of One Child and former
 Deputy Minister for Safety and Security of the Republic of Turkey
 under the auspices of the former President of Turkey, Mr. Abdullah
 Gul,
 
  I am an Elderly widow who Suffers from a prolonged illness
 (Cancer),Iam Currently Admitted to a Private Hospital.I have funds I
 inherited from My late loving husband, DR. ALI BERNARD Which he
 deposited in a Bank before his Death over Covid-19,
  and After his death, I discovered that he had some funds in a dollar
 account which amounted to the sum of US$30.5Million with a finance
 institution here in Turkey
  of which I will divulge information to you when I get your full
 consent and support to go for a change of beneficiary and subsequent
 transfer of the funds into your comfortable and conducive account of
 your choice.
 
  I need a very Honest and Fearing Individual that can use these funds
 for the Work of Charity and Iam offering you 20% of the principal sum
 which amounts to
  US$6,100.000.00 (Six million One Hundred Thousand United States
 Dollars Only) and 5% will be for any expenses that both of us may
 Insure in this transaction.
  You have to assure me and also be ready to go into agreement with me
 that you will not elope with my fund. If you agree to my terms, kindly
 as a matter of urgency send me an email.
 
  Also, I can give you my Banker's phone number and Email ID, so that
 you can contact him and discuss with him directly, as he's already
 promised to use his position to move this fund out of Turkey.Please I
 do not need to remind you of the need for absolute Confidentiality of
 this transaction.
 
  My regards to your family
  Yours faithfully
  Mrs. Melissa Fatima
  MrsAliFatima@yandex.com

Anti-fraud resources: