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. Iga Mai Sukariyati" <info@i-cloudd.com>
Reply-To: mrs.igamaisukariyati@hotmail.com
Date: Sun, 22 Jan 2017 02:49:54 -0800
Subject: Re: Hello



--
I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr.
Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and
Kuwait for twelve years before he died in the year 2000. We were married
for twelve years without a child. He died after a brief illness that
lasted for only four days. Since his death I too have been battling with
both Cancer and fibroid problems. When my late Husband was alive he
deposited a substantial amount of money in millions of dollars with
Halifax Bank London Plc

Recently, my doctor told me that I have only six months to live due to
cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to either a
charity/orphanage home or devoted God fearing individual that will
utilize this money the way I am going to instruct herein. I want this
organization or individual to use this money in all sincerity to fund
charity homes (motherless homes), orphanages, and widows.

I took this decision because I don't have any child that will inherit
this money and my husband relatives are into radical organization and I
don't want a situation where this money will be used in an unholy
manner. Hence the reasons for this bold decision. Please, pray for me to
recover, as your prayers will go a long way in uplifting my spirit. With
ALLAH all things are possible (second Sura,( verse 257) which says:
"There must be no coercion in matters of faith").As soon as I receive
your reply on

Email: mrs.igamaisukariyati@hotmail.com

I don't need any telephone communication in this regard because of my
health, because of the presence of my husband's relatives around me
always. I don't want them to know about this development. As soon as I
receive your reply I shall give you further directives on what to do and
how to go about actualizing this project. I will also issue a letter of
authority to Halifax Bank London Plc , authorizing them that the said
fund Have being willed to you and a copy of such authorization will be
forwarded to you. I want you to always pray for me. Any delay in your
reply will give room in sourcing for an organization or a devoted
Individual for this same purpose. My dreams will rest squarely on your
Shoulders.

"And I (Allah) did not create jinns and humans except that they worship
me (alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

Anti-fraud resources: