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: RAKIYA RASHID <rakiya_rashid@yahoo.com>
Reply-To: sovereignguard11@asia.com
Date: Mon, 11 Nov 2013 14:05:50 +1000
Subject: Assalamualaikum warahmatullahiwabarakatuh!

Rakiya Rashid
Assalamualaikum From Mrs Rakiya Rashid
In the name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him).
Assalamualaikum warahmatullahiwabarakatuh!!! I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. My name is Mrs Rakiya Rashid. I was married to Dr.Sule Rashid, We are from People's Republic of libya, but living in UK London, He was into Oil & Gas merchant in Federal Republic of Russia for many years before he died in the year 2012. We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslim.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive we saved up to a total amount of (US$8.7million ) which we had proposed for Establishment and Development of Orphanage/Charity Organization but death is threatening not to allow me see the vision alive.
I have serious sickness which is cancer problem, last week i ran another test and my doctor confirmed that my case has gone worst,that i might not be able to live for more 2 months.Though i do not know anything about you but with a heart filled with sincerity and honesty,i wish to bequeath this fund to you so that you can assist me see this vision alive even if i die any time from now.(FOR THE ESTABLISHMENT OF ORPHANAGE HOME, FOOD PANTRIES,MOTHERLESS BABIES, MOSQUE, MUSLIM SCHOOL, CLOTHES Financial,and Security FOR DISTRIBUTIONS FOR THE POOR IN THE WORLD) propagating the word of mighty Allah and to endeavour that the house of mighty Allah is maintained. Having known my present health condition I decided to make the donation of this funds to you or any less privileged individuals who can in real honesty utilize this Fund the way I stated here .
The holly Quaran 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 I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is the reason why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the mighty Allah. I am 32 years now and am suffering from kidney infection and a long time cancer of the lungs.
As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health. With mighty Allah all things are possible. As soon as I receive your reply I shall give you the contact of UN Delivery Company that will delivery the Trunk box to you, I want you and your family to always pray for me because the mighty Allah is my shepherd.
My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the mighty Allah must serve him in spirit and Truth. Please always be prayerful all through your life. any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
as soon as you receive this message to enable me put you in contact with the UN Delivery Company before I will go for my operation as I do not know what will happen next
My regards to you and everyone in your family.
Your sister in Islam.
Mrs Rakiya Rashid



Anti-fraud resources: