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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: Susan Wong <susan_justin008@yahoo.co.jp>
Reply-To: Susan Wong <susawong008@yahoo.co.jp>
Date: Sun, 4 May 2014 21:03:14 +0900 (JST)
Subject: Dearest one,

Dearest one,

Quite frankly, I know it may have sounded pretty strange for you on why I contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other.

It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated because the person would have known my weaknesses as I may even lose my life that is why I decided to contact a complete stranger.

My name is Miss Suasn J Wong.The only child of my parents. During the post electoral civil and political crisis in our country, my parents were killed by heartless military that supported the incumbent president.lurant gbagbo that lose election and refuses to step down. Fortunately for me, I was in the school in Ghana when this tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family.

Right now I am still here in the country but very “unsafe” for me. I'm living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the Bank the sum of money $7.6Million USD. (SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS).

The primary reason of contacting you is that my late father had a written agreement with the Bank that before I will come for the claim, I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19years of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 29years before I go forth for the claim, if I should wait for that it means the money will be lost as my life is not guaranteed here in Ivory Coast anymore.

>From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the money will be released to you on request and I could move over to your country and both of us have the money invested in a good lucrative business area of your choice hence I am interested in real estate business. However you will help by recommending a nice University in your country so that I can complete my studies.I wait to read from you if you accept my request as I promise to give you more detailed information.

Waiting for a positive response

yours sincerely
Miss Suasn J Wong

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