419 scam: sakky smith <sakkysmith@outlook.com> Sallam alaikum

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: sakky smith <sakkysmith@outlook.com>
Date: Wed, 12 Nov 2014 09:40:34 +0000 (UTC)
Subject: Sallam alaikum

Dear,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful Â because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
Â I am confidence in whom i am talking to even though i have not seen you but I believe with my faith that you are a reliable person that i can call a man of my life. I hope age has nothing to do with relationship now, what i am looking for is a man that we shall be there for each other and enjoy the rest of our lives together I am a widow,
so if possible that baby comes between us, it is our best of luck, but what i want at present is relationship and support on the following matter. My husband is very wealthy business man during his life time and i am his second and last wife before he died, he keep the sum amount of $9,000,000.00 (Nine million US dollars) in a bank and saved this with one of the leading bank in EUROPE i want you to be there for me to help me faithfully and receive this fund for further use on a profitable real estate business that is always my dream businessÂ
But i intend to do it in a foreign country so that his Family will not cheat me. Dear this is my private matter and your considerable advice or helps us required to me urgently. I am ready to take the effect immediately if you are ready to be there for me faithfully. When i heard from you,i will share more vital information with you about the matter along my picture as well. Yours in heart loveÂ
Sakky Smith

Anti-fraud resources:

What can you do when you receive 419 spam