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: (sent from abused email account)
Reply-To: kelvin.eya01@live.com
Date: Thu, 6 Nov 2008 18:45:31 -0800 (PST)
Subject: JOINT VENTURE INVESTMENT


I have a new email address!You can now email me at: kelvin.eya01@yahoo.com



- GOOD DAY,I AM KELVIN.G. EYADEMA I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY. I HAVE A SUBSTANTIAL CAPITAL OF US$10.5 M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS).I INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE. PLEASE FEEL FREE TO EMAIL ME FOR FUTHER CLARIFICATION AND DETAILS. PLEASE CONTACT ME ON EMAIL WITH THE FOLLOWING DETAILS AND IFNORMATION:( kelvin.eya01@live.com)(1). FULL NAME: (2).CONTACT ADDRESS: (3).TEL/FAX NUMBER: (4).MOBILE UMBER: (5).AGE: (6).OCCUAPATION: (7).NATIONALITY: (8).E-MAIL: GOD BLESS YOU AS I WILL BE LOOKING FORWARD TOHEAR FROM YOU URGENTLY.REGARDS.KELVIN .G. EYADEMA.E-mail:(kelvin.eya01@live.com).MOBILE NUMBER:+44-7031922890


Anti-fraud resources: