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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "kelvinabraham4" <kelvinabraham4@canada.com>
Date: Wed, 01 Mar 2006 22:21:45 -0800
Subject: SEEKING HELP

FROM MR.KELVIN MILLER
ICBC BANK OF CHINA
HONG KONG OFFICE
STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE
Dear Sir,
I am MR.KELVIN MILLER,Bank Manager of ICBC Bank of China and
Account Officer to Late Engr.Thomas Kerns A citizen of your
Country,Working in an oil servicing company in
Hongkong.Refered to as my Client. On April 21,2000 my
client,his wife, and their three children were involved in a
Ghastly car accident along Nathan Express Road. All
occupants of the vehicle unfortunately lost their
lives.Since then I have made several inquiries to your
embassy to locate any of my clients extended relatives but
to no avail. After these several unsuccessful attempts, I
decided to trace his last name over the Internet.On this
process i came accross your name.Hence I am contacting you
to assist in repatriating the money and property left behind
by my late client before they Get confiscated or declared
unserviceable by My Bank where this huge deposits were
lodged.My Bank has issued a notice to me as the account
officer to the Deceased to provide the next of kin or risk
confiscation of the fund within next 14 working days. The
amount is US$7,000,000:00{Seven Million US Dollars Only.}
Since I have been unsuccessful in locating the relatives for
over 2 years now,Due to your from the same Country.I decide
to seek your consent to Present you as the Next Of Kin,of
the deceased,So that this account valued at (US$7 million
dollars) can be paid to you and then You and Me Can share
the money. 70% to Me and 30% to You. All I require is your
TRUST and honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a
legitimate arrangement that will protect you and Me, from
any breach of the law Awaiting your prompt reply. .Reply and
copy my alternative email box kelmiller100@yahoo.com
MR.KELVIN MILLER
Manager.


.



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