419 scam: "joy.linda40@yahoo.com.ph" <ljoy013@gmail.com> From madam linda Joy

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:
- "the consignment" (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)
- "trunk box" (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)
- "consignment " (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)
- "million 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "joy.linda40@yahoo.com.ph" <ljoy013@gmail.com>
Reply-To: joy.linda40@yahoo.com.ph
Date: Mon, 8 Jun 2015 18:25:00 +0000
Subject: From madam linda Joy

>From madam linda Joy

Dearest friend,
I am Madam Linda Joy-a citizen of Philippine, widow, and legitimate
heir to the late former Minister of finance who was assassinated for
been working with the ex-president
Joseph .E in Philippine.I inherited a total sum of 8.4 million
dollarsfrom my late husband, The pressure from my decease husband's
family for this money has compelled me
to leave Manila and have the money which is concealed in a metallic
trunk box is deposited with a security and finance company Togo
Lomeunder a secret arrangement as a family
treasure. his means that the security company does not know the
content of this box that was shipped fromthe Philippine to Togo Lome
under a diplomatic coverage.My
purpose of asking for your assistance boil down to the fact that I
don't want my late husband's family to be aware or name involve, and
the deposit statement of the box
authorized the company to make this box available for shipment on
request only to my foreign business representative,though
unnamed.Hence I want you to contact
the the security company as my business partner / associate, after
receiving the prove from me to enable the company release the
consignment to you diplomatically, while I join
you on the arrival of the box.I have paid all demurrage,storage
charges and the shipment fee, all you need do is to help me contact
the security company and introduce yourself
as my business partner /associate ,requesting the shipment of the box
to your address which you will provide. And as soon as Diplomatic
shipping agent approved the shipment and tell you the arrival date of
the box then I will join you to give you 20% of the money instantly
before I go on with the proposedinvestment in your domain provided is
secured and investment friendly. Please if you are interested and
willing to represent me as my business partner / associate kindly
write me as soon aspossible I awaits your urgent
response.Best wishes
Linda Joy

Anti-fraud resources:

What can you do when you receive 419 spam