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: Rukiya J <srj222@outlook.com>
Date: Mon, 16 Mar 2015 07:56:48 +0100
Subject: Waiting For Your Response


Dearest

I am writing this mail to you with heart full of tears and sorrow, I
know that this mail might come to you as a surprise because you don't
know me and I also do not know you but I believe in God that you will
not fail me because I did not contact you by my power as I prayed that
God will touch your heart and give you the grace to help me.



My name is Rukiya Jimmy, I am 22 years old Medical student in
University of Sudan , I am the only child of my father of a blessed
memory by name Late Mr. Jimmy Lemi Milla was the rural development
minister in Sudan . You can read more about my father death in the BBC
news below website:http://www.bbc.co.uk/news/world-africa-12403620



My late father was killed by his driver whom was paid by unknown people
to assailant my family but he succeeded in killing my father and the
shocked death of my father leads to my mother death after 3 days of
father's death.



I am actually in search of an honest and reliable person who will help
me relocate to his country for a better life as I was advised by my late
mother, I have chosen to contact you after my prayers and I believe you
will not betray me now that you have known my life story. Meanwhile, 2
days later after my father's death my mother gave me the information for
the secret deposit them made with a bank in Burkina-Faso. The deposit
value is US$5M (Five Million United States Dollars) only and I am
presently in Burkina-Faso where my late parent's made the deposit and I
have gone to the bank to confirm the deposit and establish ownership,
please I need your assistance urgently in moving this fund to your
country for investment and also help me relocate to your country, when
my inheritance is properly secured you will have 20% of the value for
your assistance.



I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely so that I will visit
the bank to submit your account and instruct them to transfer the money
to you immediately because I want to leave this refugee camp as soon as
possible, life here to me is a hell, no love, no affection and no
amenities, more importantly, I love my studies and here nothing is
happening and people here are not friendly, I am really suffering in
this place, it is too painful, but I hope with your help to transfer the
fund in your account, I will have a better life to live so kindly let
me know your readiness to help me and I promise to always be nice and
faithful. I am waiting your urgent and positive response.



Please do keep this only to yourself please I beg you not to disclose it
to anybody because I do not want to be noticed for security reasons.
With due respect, I am pleading that you help me, I am giving all this
detail information with every transparency believing that you will have a
clear picture of the base of help I need from you and I hope you will
not refuse to help me. I hope to hear from you immediately because I am
suffering so much here and wish to leave as soon as possible. May truth
and love be the guiding word in my refuge in you dear helper.

Rukiya





























































Anti-fraud resources: