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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 Sumru Birgoren sukru <oumarhudin1@gmail.com>
Reply-To: nafisatyamgo@qq.com
Date: Thu, 16 Jul 2015 08:20:30 +0000
Subject: My Dearest,

My Dearest,
I want you to read this letter very carefully and i must apologize for
bringing this massage to your box without any formal introduction due to
the urgency confidential of this issue. I am happy to know you.

I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My Name is Mrs Sumru Birgoren sukru, I want to tell you this
because I don't have any other option than to tell you as I was touched to
open up to you, I married to Mr.Birgoren sukru who worked with Turkish
embassy in Burkina Faso for nine years before he died in the year 2007.We
were married for eleven years without a child. He died after a brief
illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of US$ 8.5M
(Eight Million Five hundred Thousand Dollars) in bank in Ouagadougou the
capital city of Burkina Faso in west Africa Presently this money is still
in bank He made this money available for exportation of Gold from Burkina
Faso mining.

Recently, I suffer from throat cancer terminally ill. My Doctor told me
that i am condemned to certain death due to cancer problem. The one that
disturbs me most is my stroke sickness .Having known my condition I decided
to hand you over this money to take care of the less-privileged people, you
will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity" people in the street and helping
the orphanage. I grew up as an Orphan and I don't have anybody as my family
member, just to endeavor that the house of God is maintained. Am doing this
so that God will forgive my sins and accept my soul because these
sicknesses have suffered me so much.

As soon a s I receive your reply I shall give you the contact of the bank
in Burkina Faso and I will also instruct the Bank Manger to issue you an
authority letter that will prove you the present beneficiary of the money
in the bank that is if you assure me that you will act accordingly as I
Stated herein.

Thanks
Mrs Sumru Birgoren sukru

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