419 scam: Mme Duca Rose <ass.loic@tin.it> =?UTF-8?Q?R=C3=A9pond_moi_s'il_te

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ducarose@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mme Duca Rose <ass.loic@tin.it>
Reply-To: ducarose@yahoo.fr
Date: Fri, 11 Jul 2014 18:07:07 +0200 (CEST)
Subject: =?UTF-8?Q?R=C3=A9pond_moi_s'il_te_plait?=

Cher bien-aimÃ©,
Salut Ã vous et que la paix du PÃ¨re tout-puissant soit avec vous et toute votre famille et tenir a la maison, Mon nom est Madame Rose Duca, une vieille femme de Roumanie RÃ©publique une veuve Ã la fin de Phillipe Dr Jesey. Je suis mariÃ© Ã la fin de Phillipe Dr Jesey. qui a travaillÃ© avec l'ambassade de la Roumanie en Sierra Leone pour de nombreuses ans et voyage sur Afrique de l'ouest prÃ©cisÃ©ment au BÃ©nin pour ces mission la ou on a laisser une grosse sommes qui est 10.000.000.00â‚¬ qui se trouve au niveau de la Banque, AprÃ¨s quant je me suis rendu Ã Londres au Royaume Uni oÃ¹ mon docteur ma diagnostiquÃ©e un cancer qui est dÃ©jÃ Ã sa phase terminale et que je ne durerait pas pour les huit prochains mois .Having su mon Ã©tat j'ai dÃ©cidÃ© de donner ces fonds Ã une Ã©glise, une organisation ou une bonne personne qui utilisera cet argent, la maniÃ¨re dont je vais de charger le prÃ©sent document. Je veux que cet argent aille Ã l'Ã©glise, l'organisation ou dans des orphelinats, si vous voulez faire ce travail dont j'ai besoin, veuillez m'Ã©crie avec une volontÃ© aimable et je vous direz quoi faire pour rÃ©cupÃ©rer l'argent, voici mon adresse email: ducarose@yahoo.fr
Merci et Restez bÃ©ni dans le Seigneur. Je reste Vendez votre sÅ“ur dans le Christ.

Anti-fraud resources:

What can you do when you receive 419 spam