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.Russull Akins" (may be fake)
Reply-To: <russull.akins@gmail.com>
Date: Thu, 3 Sep 2015 03:37:55 -0700
Subject: FOR YOUR COMPENSATION FUND,,,,

Dear Friend,
 
I'm happy to inform you about my success in getting the fund transfered 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 despite that it failed us somehow. Now contact
my personal lawyer who i have handed over the money to release to you upon your contact with him, his contact is:
 
Name:Mr.Russull Akins
Email:russull.akins@gmail.com
Tel: + 234 8086395326
 
Ask him to send you the total $450,000.00 US Dollars) 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 Mr.Russull Akins and instruct him where to send the amount to you .Please do let me know immediately
you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment
projects which I and the new partner are having at hand.
 
Finally, remember that I had forwarded instruction to Mr.Russull Akins on your behalf to receive that money, so feel free to get in touch with
Dr.akinwumi adesina and he will send the amount to you without any delay.
 
 
With best regards,
 
Dr.Mrs Ngozi Okonjo Iweala
Hon Finance Minister.
 
www.yac.mx

Anti-fraud resources: