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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: Mawn <mawn2@btinternet.com>
Reply-To: mawnci@live.fr
Date: Mon, 17 May 2010 11:46:42 +0000 (GMT)
Subject: From Mr Didier.


Dear Sir,

My name is Didier and i was the personal account manager to a national of your country who was involved in the ill fated Kenya Airways that crash in coast of Abidjan. He is a beneficiary to a deposit with our bank which is at a summary of US$15 million.

Efforts have been made by the management in the time past to locate any of his late beneficiary’s extended family or even far relatives to come forward for the claim their entitlements, but the efforts proved abortive. As he’s account manager, I made inquiries, and had to trace his surname on the internet, it was during this search that i came across your email address and now decided to inform you of this information.
Since you bear the same surname with him i wish to appoint you as his next of kin, with this arrangement, the bank management will acknowledge you as his next of kin and will accept to release this money in your favour. I am giving you this classified information in order to connive with you to get the money out of my bank into your bank account as his next of kin, of which we shall be shared accordingly. If you are ready to cooperate with me on the claim of this fund, email me back with the following information:

YOUR AGE
MARITAIL STATUS
ADDRESS
PHONE NUMBER
YOUR COUNTRY
YOUR OCCUPATION
I will be most glad to hear from you.

Yours Sincerely,
Mr Didier.

Anti-fraud resources: