joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "susanpal@libero.it" <susanpal@libero.it>
Date: Thu, 13 Feb 2014 14:34:18 +0100 (CET)
Subject: =?UTF-8?Q?Dearest=C2=A0Love_One?=

Dearest Love One ,
 

I am Mrs. Susan Palmer ,i am a 56 years old woman and a citizen of Romania.
But i am a resident in Hong Kong through my late husband who was an hong kong
man.

I was born an orphan and GOD blessed me abundantly with riches but no
children. And i am not a happy woman because, i have no husband and children.
As at now, i am seriously sick, i just came out from hospital back to my home.
I am suffering from lung cancer and i had patial stroke which has affected my
speech. I can no longer talk and half of my body is paralysed.The doctor say i
have about two months to live. I send this email to you with the help of my
private female nurse who is typing my request.I have little time so, i have
committed myself in spreading my wealth towards better health care for mankind
in the hospital where i am, i have given the hospital management us$15 millions
to upgrade and build a new
cancer research facility. I have also made some cash donations to orphanage
children in somalia, ethiopian, sudan and some in south
africa. I have succeded in spreading my liquid cash towards well deserved
means. My soul is happy. What i am doing gives me joy. I am now sharing my
properties and valuables.

 Morever, i don't know you but i am contacting you with the hope that,you will
be able to carry out my wish for the sake of humanity. I have the sum of
us$15.6 million given to me by my late chinese husband.The funds is deposited
in a financial house. I want you to take custody of the funds and use it to
build and operate orphanage house in your country or you can look for someone
to operate it, if you are unable to operate it. You will name the orphanage
house 'Mrs. Susan Palmer Orphanage house'. You must follow my wish for it will
gladen my heart. If you are ready to do this and carry out my wish, then send
me then informatrions below:

[1]Your Names,
[2]Your Phone And Fax Numbers,
[3]Your Residental Address,
[4]Your Private Email Address.

Send your reply along with your personal details only to this email box below:
susanpalmer12@hotmail.com


I await your reply.
My warm greetings
 
Mrs. Susan Palmer.
E-mail: susanpalmer12@hotmail.com

Anti-fraud resources: