419 scam: "Mrs.Allean Paul" <mrpeteraboh@gmail.com> CHARITY PROJECT

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Allean Paul" <mrpeteraboh@gmail.com>
Reply-To: <alleanpual@yahoo.com>
Date: Fri, 6 Oct 2017 02:39:29 -0500
Subject: CHARITY PROJECT

Dear Sir/Madam,

My name is Allean Paul. am 75 yrs old of age and I stay in New York
City, New York USA. I am a good merchant, I have several industrial
companies and good share in various banks in the world.

I spend all my life on investment and corporate business. Along the
way I lost my husband and two beautiful kids in fatal accident that
occurred in November the 2003. Since when I have an experience of my
families death, its difficult to sleep and give rest, later in the
year 2004 February I was sent a letter of medical check up, as my
personal doctor testify that I have a lung cancer, which can easily
take off my life soon. I found it uneasy to survive myself, because a
lot of investment cannot be run and manage by me again. I quickly call
up a pastor/prophet to give me positive thinking on this solution as
my adviser.

He minister to me to share my properties ,wealth, to motherless
baby/orphanage homes/people that need money for survivor both student
that need money for schooling, business woman and man for their
investment and for future rising.So therefore I am writing this letter
to people who are really in need of help from me both student in
college to contact me urgently, so that I can make an available
preparation on that.

Ialso have a good loan master agent that I have discuss with to
release free loan offer to you which you don't need to pay the loan
back,cos it's a free loan master offer. Especially women of the day,
who are divorced by their husband, who cannot survive the mist of
feeding their self, please contact me and stop weeping.

Probably let me now what you really need the money for and if you can
still help me to distribute money to nearest orphanage homes near your
town. May the lord bless you as you reach me, please to remind you,
don't belongs to scammers or any act of fraud lent on Internet. I will
give more information to you as I await your response immediately.

Best Regards

Mrs.Allean Paul.

Anti-fraud resources:

What can you do when you receive 419 spam