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: CAYABYAB PURISIMA <ibrahimyuguda62@gmail.com>
Reply-To: td77legalassorciate@gmail.com
Date: Mon, 23 May 2022 11:39:02 +0100
Subject: GOOD DAY TO YOU.

Greetings to You!

How are you and your family? I hope you all are fine. I am very happy
to read your profile. I am writing this mail to you with tears and
sorrow from my heart, Life has ways of changing your plans even if you
are not ready for the change. Well I don't have any alternative than
this medium through which I have contact you since internet
correspondence is the option left for me. My full name is Purisima
Cayabyab. I am a widow, married without kid i was Born in the
Philippines but American citizen.

I was diagnosed for cancer for about 2 years ago, immediately after
the death of my husband, who has left me everything he worked for and
because the doctors told me I will not live longer than some weeks
because of my health, I decided to WILL/donate the sum of $5.400,000
(Five million four hundred thousand dollars) to you for the good work
of humanity, and also to help the motherless and less privilege and
also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others. Contact my lawyer (David Turner Jr.) with this specified
Email:(td77legalassorciate@gmail.com) and tell him that I have WILLED
$5.400,000.00 (Five million four hundred thousand United State Dollars
only) to you and I have also notified him. I know I don?t know you but
I have been directed to do this. Thanks and God bless. I will
appreciate your utmost confidentiality in this matter until the task
is accomplished as I don't want anything that will jeopardize my last wish.

Sincerely.

Mrs.Purisima A. Cayabyab.

Anti-fraud resources: