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: "Mrs.Beverly A. Ramdeen" <beverly@bgdt.jp.tn>
Reply-To: <mrsbeverlya@aol.com>
Date: Thu, 2 Jun 2016 04:41:44 +0100
Subject: Re: Your Urgent Reply is Needed.!!!!

Claim of donation Fund.

Greetings,

My name is Mrs.Beverly A. Ramdeen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Daniel Ramdeen, who work with the Nigerian National Petroleum Corporation (NNPC), and we were married for many years without any issue child before his death. I'm 60 years old woman. I have some funds i inherited from my late husband the sum of (3.5 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your email address and i decided to contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to United Bank for Africa Nigerian Plc (UBA). where this funds was deposited by my late husband Daniel Ramdeen, for you to retrieve the fund in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Beverly A. Ramdeen!!!

Anti-fraud resources: