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: "Mrs Mariam Arzu Mustafa" <zuramand@yahoo.com> (may be fake)
Reply-To: mariam_azutafa1@hotmail.com
Date: Mon, 24 Apr 2006 14:23:29 +0800
Subject: FOR THE WORK OF ALLAH

Assalamualaikum
My name is Mrs. mariam Arzu Mustafa from Iraq. I am married to Dr.Ahmad Arzu Mustafa, who worked with shell Petroleum Company in Iraq for twelve years before he died after a brief illness. We were married for eight years without a child. Since we married we were both
muslims couple. After his death I decided not to re-marry.
When my late husband was alive he deposited the sum of$2.5 Million ( Two million Five hundred thousand U.S.Dollars) with International Diplomatic service firm in Malaysia with purpose to invest the fund in Islamic foundation before death took him, The fund is still
under safe keeping with the International Diplomatic firm in Malaysia,
hence and contacting you to help me to achieve this project in your country.
During the current war in my country all the property and the asset of my husband were destroyed I don’t have anything left on behalf of my husband except this fund that’s deposited with the Diplomatic service company in Malaysia, now am undergoing a serious sickness thatresulted to be stroke and cancer problem, I had tried all my best to
treat myself with every medical expert but there is no improvement, Currently my
Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to mosque, Islamic school authority or better Muslim individual that will utilize this money the way I instruct here.
I want this fund to be disbursed to, orphanages, widows promoting the work of almighty Allah in your country. The Koran made us to understand that blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband relatives are unbelievers. I don’t want my husband hard earned money to be misused by unbelievers because I know he will be rejoicing in the blossom of Allah if this fund will
be spend to promote the work of almighty Allah. I don’t want a situation
where this money will be used in an ungodly manner. Hence the reason for taking this bold decision will not be a reality. I am not afraid of death hence I know where I am going. I know that Iam going to be in the heaven. I don’t need any telephone communication in
this regard because of my health and the presence of my husband relatives around me always. I don’t want them to know about this development. With Allah all things are possible. As
soon as I receive your reply I will instruct to the DIPLOMATIC operation manager and my husband lawyer in Malaysia to furnish you with more details on how to receive the fund.
I will also instruct him to issue you a letter of authority that will
empower you as the original-beneficiary of this fund. I want you and the Muslim to always
pray for me because in almighty Allah I put my hope. My happiness is that I lived
a life of a worthy Muslim since after my convertion to islam. Whosoever that
wants to serve Allah must serve him in spirit and truth. Please always be
prayerful all through your life. And reply me through my alternative e-mail
address as delay in your reply will give me room in sourcing for a another faith member for this same purpose. Please assure me that you will act accordingly as I stated here in.
As I am disabled and can not be able to move around and do much due to my illness, I will really appreciate it for you to contact me through my Email address. {mariam_azutafa1@hotmailcom) as the internet is my only means of communication. Or through the help of nurse here who is so kind to assist me in the hospital and taking care of me {zuramanda@yahoo.com)
Hoping to hear from you soon.
Remain blessed in the name of our almight Allah.
Wassalam.
Mrs. mariam Arzu Mustafa



Anti-fraud resources: