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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: prince sanco <princesanco100@gmail.com>
Date: Thu, 18 Nov 2010 09:15:40 +0000
Subject: How are you today,


How are you today,

I will really like to have a good relationship with you, and i have a
special reason why i decided to contact you. I decided to contact you
because of the urgency of my situation here ,I am Fredrick Susu 21years old
boy from Liberia the only son of Late Dr. Jimmy Susu the deputy minister of
national security under the leadership of president Charles Taylor who is
now in exile after many innocent soul were killed, My father was killed by
government of Charles Taylor ,he accuse my father of coup attempt. I am
constrained to contact you because of the maltreatment I, am receiving from
my step mother. She planned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe she hide away my international
passport and other valuable travelling documents. Luckily she did not
discover where I kept my father’s File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum
under the United Nations High Commission for the Refugee here in the
Republic of Ghana, I wish to contact you personally for a long term business
relationship and investment assistance in your Country. My father of blessed
memory deposited a consignment trunk box that contain the sum of
US$15,000,000.00 with a security company with my name as the next of kin.
However, I shall forward you with the necessary documents on confirmation of
your acceptance to assist me for the transfer and investment of the fund.
As you will help me in an investment, and i will like to complete my
studies, as i was in my fist year in the university, when the crisis
started. It is my intention to compensate you with 40% of the total money
for your services and the balance shall be my investment capital. This is
the reason why I decided to contact you. Please all communications should be
through this email address only for confidential purposes. As soon as I
receive your positive response showing your interest I will put things into
action immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this transaction
sincerely. i am staying at the female hostel. Awaiting your urgent and
positive response. Please do keep this only to your self please i beg you
not to disclose it till i come over, once the fund has been transferred.

Thanks,
Fredrick Susu

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