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.

 

 

Fraud email example:

From: kjaSachio <sachiokekati@walla.com>
Date: Sat, 2 Jul 2005 07:55:00 +0200
Subject: {Spam?} IN GOOD FAITH.

X-Mailserver Trefnet-MailScanner-Information: Please contact the ISP for more information
X-Mailserver Trefnet-MailScanner: Found to be clean
X-Mailserver Trefnet-MailScanner-SpamCheck: spam, SBL+XBL,
SpamAssassin (score=7.135, vereist 3, BAYES_00 -2.60,
FORGED_MUA_OUTLOOK 3.92, MSGID_FROM_MTA_ID 1.72,
RCVD_HELO_IP_MISMATCH 2.18, RCVD_NUMERIC_HELO 1.25,
SUBJ_ALL_CAPS 0.67)
X-Mailserver Trefnet-MailScanner-SpamScore: sssssss
X-MailScanner-From: sachiokekati@walla.com

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday. My
name is .Mr.Sachio Kekati,a merchant in Dubai.I have been diagnosed
with Esophageal cancer .

It has defiled all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so well, as I never really cared for
anyone(not even myself)but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world. I believe when God gives me a
second chance to come to this world,I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I want God to be merciful to me and accept
my soul so I have decided to give also to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members
of my family to close one of my accounts and distribute the money which I have there to charity
organizations in Asia and U.K, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twelve million dollars $12,000,
000.00 that I have with a finance institution in Europe. I will want you to help me collect this deposit and
dispatche it to charity organizations.

I have set aside 15% for you and any expences that may incure during the proccess of these transaction.

God be with you.Please reach me through my personal
email address :sachiokekati@hotmail.com.

Please remember to keep this known to yourself alone and I for now,as I am doing this as a contribution
to life on earth.

I will also appreciate if you provide me with your contact mobile and home phone numbers,so that i can
forward them to a reputable and a well trusted God fearing friend who would put you through the whole
process.I will really appreciate your quick response.

Stay Blessed,
Sachio Kekati.

Anti-fraud resources: