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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: "Ken McKay" <kenmckay08@gmail.com>
Reply-To: dayspringlfm@sify.com
Date: Sun, 16 Jan 2011 07:32:48 -0500
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 {15,000,000.00 GBP} 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 with the transfer process.


Best Regards.
Mr. Ken Mckay


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