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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: mariamhabidmusa <herbert.p@t-online.de>
Reply-To: "mariamhabidmusa2005@gmail.com" <mariamhabidmusa2005@gmail.com>
Date: Tue, 10 Jan 2017 02:05:03 +0100 (MET)
Subject: WITH IN GOOD FAITH AND LOVE,





WITH IN GOOD FAITH AND LOVE,
I know that this letter may come to you as surprise, I came across your
email contact from my personal search and I decided to reveal this life
time secret to you as I prayed hard before I sent you this email. I believe
that you will be honest and sincere to fulfill my final wish before I will
die. My Name is Mrs Mariam Habid Musa from Kuwait I want to tell you this
because I don’t have any other option than to tell you as I was touched to
open up to you, I am married to Mr.Amah Musa who worked with Kuwait
embassy in Abidjan-Cote D' Ivoire for 10 years before he died in Motor
accident on 27 December 2014.
Since his death I decided not to remarry, When my late husband was alive he
deposited the sum of the sum of $3.2million USdollars [three million two
hundred million US dollars] in a Company security Firm. Presently, this
money is still in the Security Company Volt. He made this money available
for exportation. Recently, My Doctor told me that I would not last for the
next one month due to cancer problem. The one that disturbs me most is my
stroke sickness. Having known my condition I decided to hand you over this
money to take care of the less-privileged people, you will utilize this
money the way I am going to instruct herein. I want you to take 20% Percent
of the total money for your personal use While 80% of the money will go to
charity" people in the street and helping the orphanage.
I don't want my husband's efforts to be used by the Government or the
Security Volt where the money is deposited. Am doing this so that God will
forgive my sins and accept my soul because this sickness has suffered me so
much. I believe you are in a better position to help me claim the money
from the Security Volt
As soon as I receive your reply I shall submit your details to the Company
as my guardian and next of kin who will be receiving my parcel in your
country. All the documents are intact with me I will send them to you as
soon as I hear from you.
Mrs Mariam Habid Musa




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