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: "ruth bill" <ruth_bill4@hotmail.com>
Date: Tue, 01 Aug 2006 19:07:07 +0000
Subject: Re: Beloved


Dear beloved justin,
How are you, hope all is well? I have not hear from you for a long time now
have you contacted the company and what did they say about the fund. please
mail me back am worried.
Much christian love
Mrs Ruth Bill

>From: "Justin Thyme" <justin_thyme@inoutbox.com>
>Reply-To: justinthym@googlemail.com
>To: "ruth bill" <ruth_bill4@hotmail.com>
>Subject: Re: Beloved
>Date: Tue, 25 Jul 2006 17:05:25 +0100
>
>Thank you
>
>do you have an address for this security company
>
>Justin Thyme
>
>On 7/25/06, ruth bill <ruth_bill4@hotmail.com> wrote:
>>
>>
>>Dear beloved
>>Thank you for your mail, to god be the glory that am getting well. I am in
>>the hasana Hospital where I am undergoing treatment. Please my child I
>>dont
>>have much time to stay in this world I want you to carry out this
>>transaction immediatle because am afraid anything can happen anytime. When
>>the transaction is over you can come and see me if am still alive then but
>>I
>>pray to be alive and see how my money is used to help people. Below is the
>>security company address, try and contact then and tell then that you are
>>contacting them in the respect of Mrs Bill fund which is in thier costody.
>>And please keep me update if there is any problem.
>>
>>NAME TO CONTACT: MR. Morgan Alberto
>>EMAIL: linkse@safe-mail.net
>>PHONE: +447040118757
>>FAX: +447030404631
>>Much Christian Love
>>Regards,
>>Mrs Ruth Bill
>>
>>
>>
>> >From: "Justin Thyme" <justin_thyme@inoutbox.com>
>> >Reply-To: justinthym@googlemail.com
>> >To: "ruth bill" <ruth_bill4@hotmail.com>
>> >Subject: Re: Beloved
>> >Date: Fri, 21 Jul 2006 23:16:29 +0100
>> >
>> >Dear Ruth
>> >
>> >You look quite well to me. Which hospital are yhou in, we may be able to
>> >come and visit you
>> >
>> >Justin Thyme
>> >
>> >
>> >
>> >On 7/20/06, Justin Thyme <justin_thyme@inoutbox.com> wrote:
>> >>
>> >>Dear Ruth
>> >>
>> >>I ahve talked this over with my beloved wife Rosemary and she thinls we
>> >>should get to know you much better before we start giving you our
>>private
>> >>inforamtion
>> >>
>> >>Justin Thyme
>> >>
>> >>
>> >>On 7/20/06, ruth bill <ruth_bill4@hotmail.com> wrote:
>> >>
>> >> > Beloved beloved Justin,
>> >> I must let you know that your email has brought life into me.My dear
>>i
>> >>want you to know that i am presently in hasana Hospital here inKenya
>>that
>> >>
>> >>is mainly made for foreigners and i must tell you they are taking good
>> >>care
>> >>of me.
>> >>
>> >> Beloved I assure you this is a very simple process, and have in mind
>> >>that
>> >>the funds was deposited in a security company here inKenya but was
>>moved
>> >>to
>> >>their corresponding office inLondonfor safe keeping, my dear i want you
>>to
>> >>
>> >>
>> >>know that you will not have to travel to anywhere all we will need to
>>do
>> >>is
>> >>for the security company to recognize you as the beneficiary of the
>>funds
>> >>so
>> >>that the funds can be transferred to you directly.
>> >>
>> >>I want you to know that my main aim is to do something the lord will
>> >>appriciate before i leave this earth. Please assure me that you are
>>ready
>> >>to
>> >>open a Motherless babies homein my name (Mrs Ruth Bill )
>> >>
>> >>Please do reconfirm your details which i will need to know you better,
>> >>after
>> >>that i will then give you the details of the security company so that
>>you
>> >>will contact them for them to recognize you, my dear child i want you
>>to
>> >>know that this will not take us more that 10 working days if we act
>> >>accodingly.
>> >> So do send to me the details i need to know you better as stated
>>below:
>> >>
>> >>your full name
>> >>Phone and Fax number
>> >>Contact address
>> >>Age and Occupation
>> >>
>> >> Regards,
>> >>Mrs. Ruth Bill
>> >>
>> >>
>> >>
>> >> >From: "Justin Thyme" <justin_thyme@inoutbox.com>
>> >> >Reply-To: justinthym@googlemail.com
>> >> >To: justin_thyme@inoutbox.com
>> >> >Subject: You have touched my heart
>> >> >Date: Tue, 18 Jul 2006 20:45:27 +0100
>> >> >
>> >> >*
>> >> >* Hello! How are you feeling? Well I hope. I read your letter to me,
>>I
>> >>am
>> >>
>> >> >deeply moved by your sad plight. I do not know if there is anything I
>> >>can
>> >> >do
>> >> >to help you. But if I can I would be only to glad.
>> >> >
>> >> >yours
>> >> >Justin Thyme
>> >>
>> >>_________________________________________________________________
>> >>Express yourself instantly with MSN Messenger! Download today it's
>>FREE!
>> >>http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
>> >>
>> >>
>> >>
>>
>>_________________________________________________________________
>>Express yourself instantly with MSN Messenger! Download today it's FREE!
>>http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
>>
>>

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources: