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: Ms Tan Ruby <monikagray4@gmail.com>
Reply-To: mstanruby322@gmail.com
Date: Sat, 7 Aug 2021 22:12:43 -0700
Subject: My name is Mrs Tan Ruby

Good Day Friend,

My name is Mrs. Tan Ruby I am a Cancer Patient and the disease have
taken over my entire system according to medical diagnosis and I want
to donate my inheritance fund ($6Million Dollars) that my late husband
left with a Financial Institution here in Burkina Faso to you because
recently, the doctor told me that I might not survive the latest
Surgery which I have been booked for.

I want you to use 30% of the fund to build orphanage homes in while
20% goes to cancer research institute and then donate 25% to
institutions housing elderly and retired persons who bore no children
in their life time just like I and my late husband. The remaining 25%
goes to you as the person who agreed to carry out my last wish and I
will give you more details.


Mrs. Tan Ruby

Anti-fraud resources: