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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.

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

Fraud email example:

From: "Mr kent harries" (may be fake)
Reply-To: <mikelelly@yahoo.com>
Date: Sat, 9 Jan 2010 12:17:42 +0100
Subject: Regards

I am Mr.kent harries ,The Fund Manager of ubs Investment, UK. I handle
all our Investors Capital Project Funds which enabled me to secretly divert
1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds
Account where anyone can be presented to claim the funds.Total sum of ?
33,520, 000, 00 has been diverted, representing 1.2% of Excess Return Capital
Funds, and hereby looking for someone to trust who will stand as an Investor to
receive the fund as Annual Investment Proceeds from Fidelity Marginal
Capital.Our sharing ratio is will be 50:50.Please get back to me for more
details.
Regards,
kent harries

Anti-fraud resources: