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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: Philip Kenn <philip_ken7@yahoo.co.uk>
Reply-To: philipkenn20@hotmail.com
Date: Wed, 19 Aug 2009 16:24:14 +0000 (GMT)
Subject: PLEASE I AM WAITING TO HEAR FROM YOU.


Dear  Friend,
 
I am Mr. Philip Kenn, The Manager Credit, Account Department of this Bank. I want to transfer this fund into your account, if you can work with me and come for the release and transfer of this unclaimed deposited fund in dormant account in our bank here, into any of your nominated bank account.
 
In the sense to make you the beneficiary to this unclaimed deposit of $17.5m in my department. As the fund is with out registered next of kin, now this fund has an open next of kin mandate. It has been in my security vault for a very long time.
 
Upon your response to this mail, i will let you know more details.
 
Waiting for your positive response.
 
Best Regards,
 
Mr. Philip Kenn

 

 



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