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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: Ken McKay <kenmckay@yahoo.com>
Reply-To: adminpass@sify.com
Date: Wed, 7 Jul 2010 00:28:42 +0200
Subject:


I am Mr. Ken Mckay, a citizen of Great Britain, am the general auditor in Hsbc
Bank London,United Kingdom.
I discovered a dormant account in my last auditing with my Bank here in London.
It will be in my interest to transfer the account balance {£15,000,000} Fifteen
Million Great British Pounds Sterling to an offshore account,from my
investigations and confirmation, the owner of this account Mr. Andreas
Schranner a citizen of Germany died in a plane crash (Concorde Air Flight
AF4590) with the whole passengers on board on 31 July 2000.Please see the link
below for confirmation.


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

If you can be a collaborator to this please indicate interest so we can proceed
as £5,000,000.00 GBP will be your share.


Best Regards.
Mr. Ken Mckay



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