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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: "Engr. John Kenzie" <shower@shower.com.tw>
Reply-To: johnkenzie0011@protonmail.com
Date: 23 Oct 2019 18:31:52 -0700
Subject: Partnership.

Greetings,

My name is Engr John Kenzie of Global Mining Company SL Limited
in Botswana. I am in search of a (Foreign Transaction Manager)
who will participant in our current Gold Sales Contracts between
our Mining Company and Prospective Gold Buyers. Please kindly
confirm to us if you are interested to participate in this Job
Contract.

If you have any question don't hesitate to let me know. Best
Regards

John Kenzie
Global Mining Company SL Limited

Anti-fraud resources: