419 scam: "Mrs. Susan Nana" <susannana@family.org> From Mrs. Susan Nana, please reply me

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Susan Nana" <susannana@family.org>
Reply-To: susan201085@hotmail.com
Date: Thu, 18 Mar 2010 09:26:55 -0400
Subject: From Mrs. Susan Nana, please reply me

Dear Friend

My name is Mrs. Susan Nana I am 63 years old, I am a dying woman who have
decided to donate
what I have to you/churches/ motherless babies/less privileged/widows.I
was diagnosed for cancer for about 2 years ago. I have been touched by god
to donate from what I have inherited from my late husband to you for good
work of god. I have asked god to forgive me and believe he has because he
is a merciful god. I will be going in for an operation Next week Monday.I
decided to WILL/donate the sum of 10.7 million dollars to you for the good
work of god, and also to help the motherless and less privilege and also
for the assistance of the widows. At the moment I cannot take any
telephone
calls right now due to the fact that my relatives (That have squandered
the funds I gave them for this purpose before) are around me and my health
status also.

I have adjusted my WILL and my lawyer is aware. I wish you all the best
and may the good god bless you abundantly, and please use the Funds
judiciously and always extend the good work to others. As soon you get
back to me, I shall give you info on what I need from you then you will
contact my
bank and tell them I have willed (10.7 million dollars) to you by quoting
my personal reference number: Jlk/Wds/95773/50015/GwrI/3196us/GH and I
have also notified my bank that I am willing that amount to you for a
good, effective and prudent work. I know I don't know you but I have been
directed to do this by god.

Thanks and God bless.
Regards,
Mrs. Susan Nana

Anti-fraud resources:

What can you do when you receive 419 spam