419 scam: Ofice Documents <oficedocuments@yahoo.pt> Hello Dear,

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:

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:
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Ofice Documents <oficedocuments@yahoo.pt>
Reply-To: Ofice Documents <makinde_ellahr@mail.com.tr>
Date: Tue, 18 Nov 2014 10:14:04 +0000 (UTC)
Subject: Hello Dear,

Â Hello Dear,

Compliments of the day. My name is Miss. Ellah Makinde. I am 17 years of age . I came from Sudan but presently residing in Nigeria under Government asylum. I got your contact email on Internet while searching for a trusted personality I can confide on. I lost my parent in the crisis that is going on in my Country and I decided to run for my dear life. I am writing to seek your kind assistance to stand as my foreign trustee to retrieve $10,500,000.00 USD ( Ten Million Five Hundred Thousand United States Dollars ) which I inherited from my late parent.

My father before his death deposited this amount with one of the leading Bank in Nigeria and he used my name as the next of kin, but with under a clause that I must attend the age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of this funds into your account and also help me to secure documents that will permit me to fly over to your Country to further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details.
My contact e-mail is (makinde_ellahr@mail.com.tr)

Regards,
Miss.Ellah Makinde.

Anti-fraud resources:

What can you do when you receive 419 spam