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: "Mr Steven Kenneth." <stv.kenneth18@hotmail.com>
Reply-To: steven_kenneth00@yahoo.co.uk
Date: Fri, 23 Mar 2007 12:23:11 +0100
Subject: CONTACT ME :THIS IS REAL.







Dear Sir/Madam,

I am Steven Kenneth, a senior staff with a bank in Scotland, UK. I have only
written to seek your indulgence and help. I wish to transfer a huge amount
from the UK to a designated bank account of your choice. Thus, for your
indulgence and support(morally, financially etc.) I propose an offer of 45%
of the total amount to be yours after the transfer has been successfully
concluded.

Kindly reply me stating your interest, or call +447783708297 and I shall
furnish you with the details and necessary proceedure with which to make the
transfer.I anxiously await your response.

Thanks and Godbless.

Sincerely yours,
Mr. Steven Kenneth.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


Anti-fraud resources: