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"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: Ahmed Kabiru <victoria.adams16@gmail.com>
Reply-To: ahmedkabiru601@gmail.com
Date: Tue, 27 May 2014 04:31:42 +0100
Subject: Contact my secretary for your compensation

Hello My Friend,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds into your bank
account despite that it failed us some how.

Now contact my secretary:
Name: Mr Kelvin Jack
Email: ( kelvinjack11@barid.com )

Ask him to send you the total $300,000.00 dollars which is in an ATM
card on your name (Three Hundred Thousand USA Dollars Only), which I
kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much.

So feel free and get in touched with my secretary Mr Kelvin Jack, and
instruct him where to send the amount in Draft/ATM card to you. Please
do let me know immediately you receive it so that we can share the joy
after all the sufferings we pass through at that time. In the moment,
I am very busy here because of the investment projects which I and my
new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mr Kelvin Jack, and he will send the amount to you without any delay.
Here is your ATM CARD pin number (60114) You Should not send your pin
code to him for security reasons.

Best Regards.

Anti-fraud resources: