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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: Suzan Petrucci <chrisharrison.ml1@gmail.com>
Reply-To: spetrucci2008@gmail.com
Date: Thu, 9 Jun 2016 04:30:43 -0700
Subject: PLEASE REPLY,THIS IS IMPORTANT TO ME

Beloved,


Blessings from my heart to you.My quest to locate a responsible person to
bring my dreams to reality led me to take this bold step to contact you
through this medium and i would
not like you to take offense owing to the fact that we have not met
before.I am Mrs.Suzan Petrucci from Canada,wife to the late Anthony C.
Petrucci,who died with my only son in a ghastly motor accident five years
ago.My late husband and i were married for years before his sudden demise.A
weight i have carried for years.Coupled with the trauma of undergoing
cancer treatment for years now.My health has deteriorated and the doctors
are not confident i will live to see the next two months which is
heartbreaking for me.I decided to sell off all my properties in the USA
and whatever belonging i could lay hands which amounted to $7.5Million now
deposited in a joint account i have with my late husband in a bank in the
USA.I took this decision because i do not trust my late husband's surviving
brothers who have a list of criminal behaviors and have being jailed for
various criminal offenses.I am sure they are waiting for me to die so that
they can come and inherit my money.I will not allow that to happen.

I have decided after praying and my spirit is strong about this decision to
donate this money to charity.To be given to orphanages and used to improve
the life's of those suffering cancer and expansion of the word of the
Lord.I want an individual who is trustworthy;who can come in as my next of
kin to receive this funds and give it to orphanages,old people's home and
more.

I have discussed this with my Attorney and he is willing to assist in the
distribution of the money to charity.I feel i have fought a good fight and
my soul is now at peace and i am no longer afraid to die.I would have loved
to speak with you on the phone but,i can't because of my health condition
and the doctor frowns at it.Please always email me.I will provide you my
Attorneys details once you indicate your interest to assist with this
project.
Please reply and let me know if you are interested

God Bless,

Best Regards,
Mrs.Suzan Petrucci

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