419 scam: Mr Suzuki T Urgent

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "i want to solicit your attention" (a common phrase found in 419 scams)
- "million united states dollars" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Suzuki T
Reply-To: <suzuki.yuki997@gmail.com>
Date: Fri, 9 Oct 2015 00:01:49 +0200
Subject: Urgent

Dear Sir/Madam

I am sorry to encroach into your privacy in this manner, I found
your listed in the Trade Center Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds.If are interested kindly reply my email for more details.

I await your reply.

Regards,
Mr.Suzuki Takuya
Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank, Tokyo, Japan)

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Anti-fraud resources:

What can you do when you receive 419 spam