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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: =?iso-8859-1?q?kuti=20johnson?= <mrkjhonson1@yahoo.com.mx>
Reply-To: mrjkuti2@yahoo.it
Date: Fri, 26 May 2006 10:44:55 -0700 (PDT)
Subject: *****SPAM***** MEDIUM *


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: mrkjhonson1@yahoo.com.mx

Dear Friend,


I am MR. JOHNSON KUTI an Accountant with Continental Bank


Cotonou, Republic of Benin. A customer of ours MRS. MARY ADJOVI


AMOUSSOU who happens to be the wife of a late politician intimated me on her


intention to invest the sum of US$75M (SEVENTY - FIVE Million U.S.


Dollars) in a foreign country, being money left for her family by her late


husband who died March 14th 2006 before this new government that took


over on April 6th 2006. I advised her to have patience as I will source


for a reliable and trust-worthy investor who can receive, manage and


invest the money very well for her.



I am soliciting on her behalf for you to help her manage the money


properly in your country. You are required to furnish me with your



personal details so that i will tell you how the fund will get accross with you.



You should contact me through my E-mail Address mrjkuti2@yahoo.it



so that I can furnish you with more informations for your immediate


perusal.



Looking forward for your urgent response.



Best Regards,



MR JOHNSON KUTI



- kuti johnson


Anti-fraud resources: