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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: "MR KELLY PRICE" <engineerkellyprice@mail.vidin.net>
Reply-To: ms.kanashevskaya@gmail.com
Date: Tue, 20 Oct 2015 17:09:34 -0400
Subject: VERY IMPORTANT MESSAGE READ AND REPLY SOON




MR KELLY PRICE
Konyushennaya Pl. 2,
Suite 513, Moscow,
Russia.


Dear Partner,

I am MR KELLY PRICE, a personal treasurer to Mikhail Khodorkovsky the
richest man in Russia and owner of the following companies:Chairman
CEO:YUKOS OIL (Russian Most Largest Oil Company)Chairman CEO:Menatep SBP
Bank (A well reputable financial institution with its branches all over
the world)

SOURCE OF FUNDS:

I have a profiting amount in an excess of US$40M, which I seek your
partnership in accommodating for me. You will be rewarded with 40% of the
total sum for your partnership. Can you be my partner on this?


Anti-fraud resources: