419 scam: Suzy baby <susan_momodu4m@yahoo.com> Interested in you.

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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:

An email address listed inside this email has been used in a known fraud before.
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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- suzybaby005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Suzy baby <susan_momodu4m@yahoo.com>
Reply-To: suzybaby005@yahoo.com
Date: Tue, 21 Feb 2012 17:08:39 -0800 (PST)
Subject: Interested in you.

Interested in you.

I'm Miss Suzy, i slim in stature above all i
like being honesty,trusted, sincere. I have gone through your contact
mail today, it interest me to know you more, and I hope to use this
opportunity to explain myself a little about me, i am fair in
completion,5.9fit tall, 44kg. I wish you to write me through id
(suzybaby005@yahoo.com). also i will send you my picture after hearing
from you. Somethings I like to do in my spare time are gardening, home
improvement projects, camping, bicycling in the park, backyard
bar-b-ques, moon-lite walks on the beach, preparing candle-lite dinners
for someone special, sending flowers to someone special for some
reasons, sitting and watching the sun set with someone special, and
cuddling in front of a fire with someone special. I enjoy cooking,
gardening, playing billiards, darts, dinning out,
going to the cinema, traveling and site-seeing, museums, and concerts.
I like almost any kind of music, but I think my favorite is
instrumental jazz. i will tell you more about myself again in my next
mail dear and hope to hear from you soon. Love From,
Miss Suzy,

suzybaby005@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam