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: Rita Deepak
Reply-To: <ritadeepak02@gmail.com>
Date: Thu, 5 Nov 2015 19:44:49 -0600
Subject: TRUSTWORTHY PARTNER NEEDED

Greetings,

I'm Mrs.Rita Deepak , searching for a trustworthy business partner to assist
me receive and invest in your country the money left behind my late husband ( Late
Engr. Singh Deepak } who died with my three children , Rao ,6 years old ,
Rajesh, 4 years old and Purva, 2 years old ,this happened when a Civilian militias went
from house to house slaughtered all my families One by One in Syrian town of
Houla during an eleven house killing of innocent children and women in Syria.
I was lucky that i narrowly escape being killed .

View the photo of my late husband and three children including other death
bodies ready for burial .
http://www.dailymail.co.uk/news/article-2150757/Houla-massacre-Syria-Victims-
slaughtered-family-family-one-ELEVEN-HOUR-killing-spree.html

This is very painful moment of my life .
NOTE:PLEASE SENT YOUR DETAILS TO MY PRIVATE EMAIL FOR MORE INFORMATION :
ritadeepak@outlook.com

Yours faithfully,
Mrs.Rita Deepak .

Anti-fraud resources: