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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: "Mrs. Suha Tawil Arafat" <suhangng3@gmail.com>
Reply-To: arafatsuhasuha@live.com
Date: Mon, 18 Jun 2012 21:15:43 +0900 (JST)
Subject: Please expedite action




Dear Sir/Madam,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian
leader who died recently in Paris. Since his death and even prior to the
announcement, I have been thrown into a state of antagonism, confusion,
humiliation, frustration and hopelessness by the present leadership of the
Palestinian Liberation Organization and the new Prime Minister.
I have even been subjected to physical and psychological torture. As a
window that is so traumatized, I have lost confidence with everybody in
the country at the moment. You must have heard over the media reports and
the Internet on the discovery of some fund in my husband secret bank
account and companies and the allegations of some huge sums of money
deposited by my husband in my name of which I have refuses to disclose or
give up to the corrupt Palestine Government.

You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and companies and
the allegations of some huge sums of money deposited by my husband in my
name of which I have refuses to disclose or give up to the corrupt
Palestine Government. In fact the total sum allegedly discovered by the
Government so far is in the tune of about $6.5 Billion Dollars. And they
are not relenting on their effort to make me poor for life. As you know,
the Moslem community has no regards for woman, hence my desire for a
foreign assistance. You can visit the BBC news broadcast
below for better understanding of what I am talking about:

:http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm

I have deposited the sum of 22.5 million dollars with a financial firm in
Europe whose name is withheld for now until we open communication. I shall
be grateful if you could receive this fund into your bank account for safe
keeping and any Investment opportunity. This arrangement will be known to
you and I alone and all our correspondence should be strictly on email
alone because our government has tapped all my lines and are monitoring
all my moves.

In view of the above, if you are willing to assist for our mutual
benefits, we will have to negotiate on your Percentage share of the 22.5
million dollars that will be kept in your position for a while and
invested in your name for my trust pending when my Daughter,Zahwa,will
come off age and take full responsibility of her Family
Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time
and more so, if you are honest, I am going to entrust more funds in your
care as this is one of the legacy we will keep for our children. In case
you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust and
confidence.

Please expedite action.

Yours sincerely,

Mrs. Suha Tawil Arafat.
DISCLAIMER:

This message and any information enclosed within the message,
contains restricted and/or privileged information and is intended
only for authorized screening and/or confidential presentation at
the said sender's discretion. If you are not the intended recipient
of this message, you must not disseminate, modify, copy/plagiarize
or take action in reliance upon it, unless permitted by the said sender
of this message. None of the materials provided on this message may
be used, reproduced or transmitted, in any form or by any means,
electronic or mechanical, including recording or the use of any
information storage and retrieval system, without written permission
from the said sender.

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