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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: "Ms. Sussan Dudu" <s_dudu1980@yahoo.com> (may be fake)
Reply-To: sdudu34@gmail.com
Date: Tue, 17 Jul 2007 01:37:01 +0300
Subject: Dearest

Dearest,


I am 23 years old and a 3rd year Business Admin student of Accra Ghana University . My father was in the Precious Stone industry and owned mines in Tanzania, He also used to deal (buy and sell) in diamonds from Angola, Sierra leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDSon the 15th Feb, 2007.Two days after my father was pronounced HIV positive, my mother Committed suicide. Now I can no longer walk freely on the streets, at School or even in the church without being pointed at or gossiped about.


This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US5.3M which my father deposited with Safe Place, my upkeep when it became Obvious he was going to die.




I intend to invest this money in your business or any other business you deem healthy. However, my uncle do not know about this money and my father on his sick bed, warned me not to let him know About it so I'll appreciate if you keep my letter confidential or delete if you do not accept my proposal.



You'll be rewarded with 30% of the total Funds for your effort.


Thanking you in anticipation.


Regards,
Ms. Sussan Dudu

Email:sdudu34@gmail.com


Anti-fraud resources: