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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: "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
Reply-To: zaynab.suleyman@yahoo.com
Date: Tue, 10 Dec 2013 02:51:23 -0200
Subject: Can i trust =?UTF-8?Q?you=3F?=

With Due Respect,

I pray this message reaches you in the best of health and imaan. I am
writing this mail to you with tears and sorrow from my heart,I humbly
write to solicit for your partnership and assistance in the transfer and
investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred
Thousand U.S Dollars from my late father who died mysteriously.

I will like to further introduce myself to you. My name is Mis.Zaynab
Suleyman, I am age of 20 years girl, am only child of my late parents
Mr.and Mrs.Alhaji Abdull Suleyman, It was very evident that he was
poisoned to death. In my culture, when a man dies, if he does not have a
male child, the brother shares his property leaving the wife and the
daughters empty handed. This is the exact case with me as I am the only
daughter of my father. I lost my mother when I was barely a year old and
my father refused to re-marry another wife despite all persuasion by
friends and relatives, because he felt solely responsible for my
mother's death, as he only concentrated on his business that he rarely
pays attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result
of this that he made me the next of kin to his fund deposit with the
bank and stated that in the event of any eventuality, I should have a
direct access to the funds only when I am twenty-five years of age
otherwise, I should have a guardian/partner to intercede on my behalf
for the release of the funds to me. Unfortunately, he passes away and I
am twenty years of age currently.

I had discussions with the director of international remittance unit of
the bank where my father deposited the funds and I was assured that once
I have someone who would be honest and willing to receive the funds on
my behalf for the purpose of investments in overseas, they shall
commence all proceedings to effect the release and transfer of the funds
into the person's designated account. Once you signify your interest to
partner with me, I shall be giving you the bank's contact details and
also let you know how much involve so you request for the release and
transfer of my inheritance fund into your nominated bank account for
investment purpose and I can join you to continue my education in your
country.


HERE IS MY EMAIL ADDRESS (zaynab.suleyman@yahoo.com)
Your urgent response will be appreciated.Talk to you the more sincerely.
Regards
Mis.Zaynab Suleyman

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