419 scam: sussan bien <sussanbien7000@yahoo.co.jp> CONFIDENTIAL

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dearest one," (a common phrase found in 419 scams)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "united state of america" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: sussan bien <sussanbien7000@yahoo.co.jp>
Reply-To: sussanb01000@yahoo.co.jp
Date: Thu, 29 Oct 2009 18:01:54 +0900 (JST)
Subject: CONFIDENTIAL

DEAREST ONE,

I GOT YOUR CONTACT INFORMATION THROUGH THIS AND I DECIDED TO CONTACT YOU DIRECTLY,HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION .

I AM SUSSAN BIEN, (22 YEARS OLD) THE DAUGHTER OF LATE MARTIN BIEN, WHO WAS A FAMOUS POLITICIAN BASED IN COTONOU,THE ECONOMIC CAPITAL CITY OF REPUBLIC OF BENIN, HE WAS ASSINATED.

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$10,000,000.00 )TEN MILLION UNITED STATE OF AMERICAN DOLLARS INTO YOUR COUNTRY WHICH MY LATE FATHER DEPOSITED IN THE BANK FOR OVERSEAS INVESTMENT PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.

PLEASE DEAR, I AM WILLING TO OFFER YOU 30% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.

PLEASE FILL THIS FORM

1.YOUR NAMES.............................
2.YOUR TELEPHONE NUMBER..................................
3.YOUR AGE...........................................
4.YOUR CONTACT ADDRESS...........................
5.OCCUPATION.........................................

I WAIT YOUR REPLY,

SUSSAN BIEN.

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