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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: "Mrs.Carol Evans" <info67@yahoo.com>
Reply-To: <evans.carol6@gmail.com>
Date: Fri, 29 Oct 2010 06:48:40 -0700
Subject: FUND RELEASE URGENTLY,I HAVE RECEIVED MY

Dear,Friend,
I'm Mrs Carol Evans of Tampa, FL 33629.But reside In New York for N,ow, I'm a US citizen, I'm 51yrs old. I'm one of those that took part in the Inheritance/Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr Akinsola Akinfemiwa of Skye Bank Nigeria, who is the member of COMPENSATION AWARD AUTHORITY and a Human
Rights Activist (Lawyer) also, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank,Skye bank Accidentaly he is the MD and CEO of the Bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $5,000,000.00 Moreover, Mr Akinsola Akinfemiwa, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr Akinsola Akinfemiwa if you like.
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY AND RECEIVING BANK Name :Mr Akinsola Akinfemiwa,MD,Skye Bank Plc
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr Akinsola Akinfemiwa was just about $200 for the paper works which according to him is compulsory, take note of that.
Thank You and Be Blessed.
Mrs. Carol Evans.
Trustee/Treasurer, Triad Foundation Inc.
11202 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration
Stop contacting those people are fake !!!

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