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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: susan_nkosi002@yahoo.co.jp
Reply-To: susan_nkosi004@yahoo.co.jp
Date: Wed, 15 Dec 2010 08:54:09 -0800 (PST)
Subject: From Susan Nkosi(Urgent response pls)







Dear One,
 
 Good day,Please allow me your little time to tell you about myself
and my reason of contacting you,because it may look strange receiving
this mail from me,since we did not know and has not meet before.I am Miss Susan Nkosi the only daughter of Late Mr Patrick Nkosi,from Monrovia
Republic of Liberia.I'm contacting you to assist me invest and manage
my money which I inherited from my late father.( Late Mr Patrick Nkosi
)was formally the director of the Liberian Gold Mining Corperation,and
because of this position,the ruling party killed my father in
collaboration with my uncle.But before his death,he called me
confidentially and informed me in confidence of this sum of USD$8.5
million dollars.He told me that he deposited this USD$8.5 million
dollars in neigbouring country called Cote D'Ivoire,and that he used my
name as her only
daughter as the next of kin in depositing the money,he further advised
me to search for a reliable partner overseas who will assist me to
transfer the fund out,and invest the money overseas in case he did not
come out alive. Unfortunately,he died.
 
My problem all this while was how to step out from monrovia,
because my uncle and his groupes are searching seriously to kill me too.
Thank God I have escaped out of monrovia now with the help of Guinean
fisherman.Presently I'm in Guinea.
this is why I have decided to contact you seeking your assistance to
help me transfer out my money to your country after the transfer is
done I will come over to Live with you in your country to continue my
education there.I am willing to offer you 15% of this money  for your
effort made during this transaction.So,you
should send me your direct telephone number to enable me give you a
call immediately I arrive to Abidjan.I will appreciate your urgent
response before I will move to Abidjan next tomorrow. 
 
Thanks,
Yours Sincerely
Susan Nkosi




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