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: "SUSAN AMSON" <support@centrum-group.com>
Reply-To: samsonamson@gmail.co.za
Date: Sun, 9 May 2010 08:58:14 +0300 (IDT)
Subject: HELP NEEDED IN THE HOSPITAL




I am Mrs. Susan Amson from Netherlands, I am 68 years old, i am suffering
from a long time cancer of the breast, from all indication my conditions
is really

deteriorating and it is quite obvious that I can't work or do any
stressful thing, according to my doctors they have advised me that I may
not live for the

next two months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home was married to my
late

husband for twenty years without a child.


My Husband (Roberto Patrick) died in a fatal motor accident before his
death we were true Christians. Since his death I decided not to re-marry,
I sold all

my inherited belongings and deposited all the sum of $5.6 million dollars
wishes, And the best part of it is, the paying bank in Kuala Lumpur
Malaysia told

me in the letter that they can have the funds released to my approved
person that was authorized by me or transferred to his bank account and if
outside

Kuala Lumpur Malaysia then transferred to his or her bank account.
Presently, i am using my laptop in the hospital at Frankfurt Germany where
I have been

undergoing treatment for my sickness. I have since lost my ability to talk
and my doctors have told me that I have only more 2 months to live. It is
my last

wish to see at least 60% of this money is invested/donated to any
organization/business of your choice and distributed each year among the
charity

organization, e.g. the poor homes, the motherless babies home where I came
from, the deaf homes, and churches etc.

i seek for is a God fearing person like you ,who will carry out my last
wishes and before I emailed you today I prayed and the holy spirit gave me
the

confidence to send you this email. I took this decision, before I rest in
peace because my time will soon be up. As soon as I receive your reply I
will give

you the contact of the paying bank in Kuala Lumpur Malaysia. All i need
from you is a confidential assurance that the funds when received by you
will be used

for the said purpose, Nowadays there are so much scams going on in the
internet and it is difficult to trust but I don’t know why the Holy spirit
still

approved me to email you about this out of few email addresses i have from
the internet, yours was the only one that my mind convinced me to. You can
contact

me on my email:

Waiting for your
Yours in Christ,
Mrs. Susan Amson


Anti-fraud resources: