joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: su_001morgan@yahoo.co.jp
Date: Tue, 16 Dec 2014 17:01:18 +0900 (JST)
Subject: From Mrs Susan Morgan


>From Mrs Susan Morgan


BP [38 Rue Des Martyrs Cocody 
Abidjan, Cote d'Ivoire


DEAREST ONE OF GOD

I am the above named person from Kuwait. I am married to Mr. Abram Morgan, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million and Five Hundred thousand U.S. Dollars) in the bank here in Abidjan in a suspense account.

Presently, the fund is still in the bank. Recently, my Doctor told me that i have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a Person, church or organization that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. 

The Bible made us to understand that blessed is the hand that giveth. I took this decision because Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. 

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. 

Contact me through my e-mail address for more information, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. 

Hoping to receive your reply.

Remain blessed in the Lord. 


Yours in Christ, 
Mrs Susan Morgan.

Anti-fraud resources: