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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: Sussan Karim <babyshannon663@gmail.com>
Reply-To: sussan.karim@yahoo.com
Date: Fri, 1 May 2015 11:58:27 +0200
Subject: Hello my dear partner,


It is my pleasure to write you after much consideration. My name is Miss
Sussan Karim The only Daughter of late Joseph Karim, from Sierra-Leone (I
am 19years of age. My father was former Director of finance Sierra-Leone
diamond, Gold and Mining Corporation, in Free Town, the economic capital of
Sierra Leon before his untimely death.After his business trip, my father
got an accident with my mother of which my mother died instantly but my
father died five days after in a private hospital in our country. On that
faithful afternoon, I didn’t know that my father was going to leave me
after I had earlier lost my mother, but before he gave up the ghost, it was
as if he knew he was going to die.

My father called me and told me that he deposited the sum of Nine
Million, United State Dollars. USD ($9,000.000.00) left in fixed/suspense
account in one of the prime bank in LOME the economic
capital of TOGO. That the money was meant for his diamond and Gold Company
he wanted to establish in Tunisia, according to my father he deposited the
money in suspense account using my name as the next of kin. My reason to
contact you is to assist me to transfer the fund into your account because
the bank made an agreement with my father I can not access to this fund
only if I can having an foreign partner from oversee to help me transfer
the money and invest it. I will give
you the full detail's as soon as I hear from you.

Best Regards
Miss. Sussan Karim,

Anti-fraud resources: