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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Erick Akoete <ericcakoo@gmail.com>
Date: Wed, 6 Aug 2014 12:55:50 -0700
Subject: Hello my friend 1

My name is Erick Akoete and i work with the Allegiance bank of Texas USA .
I want you to help me receive and invest the sum of Two Million six
hundred and eighty thousand dollars (US$ 2,680.000) .
This money belongs to late Mr Bateson , who died in a tornado attack
on a hot and humid Sunday afternoon on May 22, 2011 with the entire
family leaving nobody for the claim .
As his personal consultant the bank has written the last warning
letter to me ,to present his next of kin or have the account blocked
and the money confiscated.
This transaction will be concluded in one week and i will give you 30% .

Regards
Erick Akoete
Yanıtla: erickakoete@mail15.com

Benim adım Erick Akoete ve i Texas ABD Bağlılık banka ile çalışmak.
Ben bana iki Milyon altı toplamını almak ve yatırım yardım etmek istiyorum
yüz seksen bin dolar (ABD $ 2,680.000).
Bu para bir kasırga saldırıda ölen Merhum Bay Bateson, aittir
Entire Mayıs 22, 2011 tarihinde bir sıcak ve nemli Pazar öğleden sonra
iddia için kimse bırakarak aile.
Onun kişisel danışman olarak banka son uyarı yazmış
onun yakın akrabasına mevcut veya hesap bloke olması benim için mektup,
ve para el koydu.
Bu işlem bir hafta içinde tamamlanacak ve ben size% 30 verecektir.

selamlar
Erick Akoete
Reply: erickakoete@mail15.com

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