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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sussan Karim <sussankarim02@hotmail.fr>
Date: Thu, 9 May 2013 11:23:46 +0100 (BST)
Subject: Am seeking for your foreign assistance,


It is my pleasure to write you after much consideration which I don't
know how you will feel it. My name is Miss Sussan Karim The only
Daughter of late Joseph Karim,from Sierra-Leone (I am 19years of age. My
father was former Director of finance Sierra-Leone diamond,Gold and
mining corporation, in Free Town,the economic capital of Sierra Leon
before his untimely death.After his business trip,My father got an
accident with my mother of which my mother died instantly but my father
died five days after in a private hospital in our country. On that
faithful afternoon, I didnt know that my father was going to leave me
after I had earlier lost my mother, but before he gave up the ghost, it
was as if he knew he was going to die.



























































My father called me and told me that he deposited the sum of Nine
Million,United State Dollars. USD ($9,000.000.00) left in fixed/
suspense account in one of the prime bank in LOME the economic capital
of TOGO.That the money was meant for his diamond and Gold company he
wanted to establish in Tunisia, according to my father he deposited the
money in suspence account using my name as the next of kin. My reason to
contact you is to asssit me to transfer the fund into your account
because the bank made an agreemet with my father I can not access to
this fund only if I can having an foreign partner from oversee to help
me transfer the money and invest it. I wait your respond for more
detail's, I have the documents with me I will forward it to you as soon
as I hear from you.

























































































Miss. Sussan Karim,

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