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: Susan Amna Lucas <amna7090@gmail.com>
Reply-To: mrsssusan_lucas@yahoo.com
Date: Sun, 12 Dec 2021 18:04:24 +0800
Subject: Re: Humanitarian Projects.

Greetings to you & your Family.
Sorry for any inconvenience for sending this mail to you as a stranger.
I'm Mrs. Susan, a publisher and a messenger of GOD/ALLAH worldwide, I
want you to know that I have calling from the LORD ALMIGHTY to HELP
those who are in need of financial assistance be it company or
individual.

I want to help people with a total sum of, 3.700,000 US dollars
deposited in the custody of Bank Atlantic, the SICK ONES in the
Hospital, THE NEEDY and LESS-PRIVILEGED Ones and other HOMELESS People
as I think it's to a long lasting legacy that will benefit mankind in
many decades.. May our Creator, Almighty God/Allah bless you as you
read and reply me in confident, Be rest assured that this is 100% real
& legit as soon as I receive your reply.

Always remember me in your prayers,

Thanks for your understanding
Regards.
Mrs. Susan Amna Lucas.
Re: Humanitarian Projects

Anti-fraud resources: