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joewein.de LLC
fighting spam and scams on the Internet
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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:
- "abidjan" (a location commonly mentioned in 419 scams)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Suzan Yormie <suzan_yormie01@rediffmail.com>
Reply-To: suzan24yormie@yahoo.co.jp
Date: Mon, 7 Feb 2011 10:52:06 -0800 (PST)
Subject: May Peace Be Onto You Dear Good Friend in Christ Jesus
Dear Good Friend in Christ Jesus.
Greetings of peace to you, I am Mrs. Suzan Yormie Sakubu a devoted
Christian and now ageing widow suffering from long time illness. I have a blood
cancer and right now I am admitted in a hospital here at Abidjan Cote
D段voire.
Â
 I have some inherited fund from my late loving husband late Mr Yormie
Sakubu The amount of US$12.500, 000.00 which he deposited with Bank here and I
need a good honest God fearing person who can use these funds for God's work in
charity.
I want this fund to go for charity because I have no child to be the
inheritor, 15% out of the total fund will be for your compensation for doing
this work of God. I found your email address from the internet and decide to
contact you. Please if you would be able to use this fund for
ekene
chikeze: the glory of God kindly reply me.
Â
Your Sister In The Lord.
Mrs. Suzan Yormie Sakubu.
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Anti-fraud resources:
