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: Anita Kudou <summerwordtable@yahoo.co.jp>
Reply-To: Anita Kudou <anitakudou10@gmail.com>
Date: Fri, 2 Jan 2015 22:01:56 +0900 (JST)
Subject: Hello


Hello 

I am Miss. Anita Kudou, 19 years old orphan from Abidjan Ivory Coast West Africa,  I have the sum of ($7.5 million) my late father deposited in one of the prime bank here with my name as next of kin because i am his only surving child. I want you to assit me transfer the money to your bank account in your country and bring me to your country to complete my eduaction because my uncles and relatives are seeking to kill me because of this fund my late father left in my name. Write me back and i will give you more information's on how you can transact with my late father's bank to transfer the fund to your bank account. I will offer you 20% of the money for your help.

I really need your assitance

My best and profound appreciation to your attention

Miss. Anita Kudou

Anti-fraud resources: