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"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: "ruby estaquio" <rubyestaquio14@gmail.com>
Reply-To: rubyeustaquio2@post.ro
Date: Thu, 21 Aug 2008 17:18:42 +0100
Subject: ABOUT MY WILL


ABOUT MY WILL


Dear Friend,

Please do reply me in my private box: rubyeustaquio1@post.ro

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.i prayed and got your email id from your country's guestbook.

I am Mrs.Ruby Eustaquio from London and presently in London where i
am hospitalized for now because i work here ,I am
suffering from a long time cancer of the breast which also affected my
brain,from all indication my conditions is really deteriorating and it
is quite obvious that, according to my doctors they have advised me
that i may not live for the next two months,this is because the cancer
stage has gotten to a very bad stage.

I was brought up from a motherless babies home and was married to my
late husband for twenty years without a child ,my husband was working
in a mobile company in Saudi Arabia before he won a contract with the
shell company of Nigeria and died in a fatal motor accident.

Since his death I decided not to re-marry,I sold all my inherited
belongings and deposited all the sum of 10 million dollars with a
Intercontinental Bank Plc.

Presently,I am in London and this money is still with them and the
management just wrote me as the true owner to come forward to receive
the money for keeping it so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I can not
come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been
undergoing treatment for the cancer in London. I have since
lost my ability to talk and my doctors have told me that I have only a
few months to live.It is my last wish to see that this money is
invested to any organisation of your choice and distributed each year
among the charity organization,the poor and the motherless babies
home.

I want you as God fearing person, to also use this money to fund
orphanages and widows,I took this decision, before i rest in peace
because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the
Intercontinental Bank Plc.I will also issue you a letter of authority
that will prove you as the new beneficiary of my fund. Please assure
me that you will act accordingly as I stated herein.

Hoping to hear from you soon.

Waiting for your reply,


Mrs.Ruby Eustaquio

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