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: F JOHN KENNEDY <f_johnf_kennedy002@yahoo.co.uk>
Reply-To: f_john_kennedy1010@yahoo.co.jp
Date: Sat, 17 Sep 2011 22:48:36 +0530 (IST)
Subject: GOLD DUST AND BARS FOR SALE:


I am Mr.F.John Kennedy from Bogoso community. Am a representative for the local gold minners here in Bogoso community,Togo. We have capability of producing between 250-300 kilos of gold dust / bars monthly. The product available below: Commodity Gold dust Available;We have branches in COTE D`IVOIRE/ BURKINA FASO/ BENIN REPUBLIC.GHANA (ETC).

  QUANTITY: 1000kg
  ORIGIN : Togo (Bogoso community)
  QUALITY: 24+ carats
  PURITY: 93.67%
  PRICE: $23,500 per kilo Packaging: in metal boxes. (Negotiable)

 Please do note that , Interested buyer will have to arrange and come down to Togo for inspection on our products, take a random sample for test at the government geological survey department, having been satisfy with the assay report, buyer / seller will then sign (sales and purchase contract / agreement). I shall be grateful to furnish you with any further information that you may require after hearing from you and shall consider it a privilege doing business with you to foster a cordial and long-lasting relationship between both parties.

 My contact informations below:
 Tel= 225-0686-9511
 Email= f_john_kennedy1010@yahoo.co.jp

 We are waiting your purchase interest and quick responses.
 Best Regards,
 Mr.F.John Kennedy

Anti-fraud resources: