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.

 

 

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

Fraud email example:

From: "kenneth ayomide" <kayoke25@hotmail.com>
Reply-To: kayomide15@excite.com
Date: Mon, 12 Feb 2007 15:36:38 -0500
Subject: key partnership






Sir/Madam

I am Barr.Ayomide Kenneth a lawyer and legal representative to a very high
profile client within the international community that requires your
experience and assistance in the investment of her inherited funds.

It is imperative you get in touch with me, should this transaction be of
interest to you contact me for more details. Mailto: kayomide15@excite.com
Best regards,

Ayomide Kenneth (Esq)



E-mail: kayomide15@excite.com

I can be reached on this mobile phone number at anytime (+234 80 5594 9069)

_________________________________________________________________
Invite your Hotmail contacts to join your friends list with Windows Live
Spaces
http://clk.atdmt.com/MSN/go/msnnkwsp0070000001msn/direct/01/?href=http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Anti-fraud resources: