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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
Fraud email example:
From: JOY DERRICK <joy.derrick1@btinternet.com>
Reply-To: joy_derrick1@yahoo.co.jp
Date: Thu, 8 Apr 2010 18:24:52 +0000 (GMT)
Subject: Dearest In The Lord:
Dearest In The Lord:
I am Mrs joy derrick from Kuwait. I married to late Dr william derrick
who worked with Kuwait embassy in Ivory Coast for nine years before he
died in the year 2004.We were married for eleven years with out a child.
He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home which
the Bible is against. When my late husban was alive he deposited a box
containing the sum of three Million five houndred thausand Dollars in one
of the security company here in Abidjan.
Recently, my Doctor told me that I would not last for the next Eight
months due to cancer problem. Having known my condition I decided to
donate this fund to a church that will utilize this money the way I am
going to instruct herein. I want a church or Individual that will use this
fund for orphanages, widows, propagating the word of God and to endeavor
the house of God is maintained. The Bible made us to understand that
"Blessed is the hand that giveth". I took this decision because I don't
have any child that will inherit this money and my husband relatives are
not Christians and I don't want my husband's efforts to be used by
unbelievers.
I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I
know where I am going. I know that I am going to be in the bosom of the
Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall
hold my peace. I don't need any telephone communication in this regard
because of my health hence the presence of my husband's relatives around
me always. I don't want them to know about this development.
With God all things are possible. As soon as I receive your reply I shall
give you the contact of the security company. I will also issue you an
authorisation letter that will prove you the present beneficiary of this
fund. I want you and the church to always pray for me because the lord is
my shephard. My happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always continue your prayers upon me.Contact me on this email
address any delay in your reply will give me room in sourcing another
church for this same purpose. Please assure me that you will act
accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs joy derrick
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