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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: RUTH PAUL <kinfor@tim.it>
Reply-To: ruthmaria2567@yahoo.com
Date: Thu, 13 Jul 2017 13:53:48 +0200 (CEST)
Subject: Hello Dear



Dear ,

Kindly accept my apology for sending unsolicited mail to you, I believe you are a highly placed person considering the fact that I got your profile from a human resource database of your country. Though, I do not know to what extent you are familiar with what I am about telling you, I request you treat it with seriousness.

I am Mrs. Ruth Paul from United States of America .I am 75 years old. My Late husband who was a contractor with Kuwait government on commercial farming died in a plane Crash with my only son on their business trip to Philippines. When my late husband was alive, he deposited $10,300.000.00 USD(Ten Million Three Hundred Thousand United State Dollars) in a Leading Bank in Jakarta Indonesia for Motherless Babies home Project and orphanage Home Foundation. We plan to re-locate to South Africa to commence the Project before he died. May His Soul Rest in Peace, The above stated funds was deposited in MayBank account with the bank and can be received by anybody I authorized them to wire the fund.

Presently, my doctor said that I will die in the next 3months due to cancer and my old age. I do not want the funds to be with the bank without anybody receiving it if I die .The fund will be used to help the HIV patients, Motherless babies’ homes, Construction of Churches, help the poor and the disabled in your country. Respond back to me so that I will present you to the bank as my late husband next of kin and authorize the bank to wire the funds to your country.

Reply me back for details on my private email address.

May God bless you
Sister Ruth Paul
Email: ruthmaria2567@yahoo.com

Anti-fraud resources: