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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: "Dr. Kevin Anthony" <victor_nnamdis5@yahoo.com>
Reply-To: kevin.ant10@yahoo.com
Date: Fri, 18 Jun 2010 20:40:47 +0800 (SGT)
Subject: Good News, A message from Mr. usman bello





Dear Keisha Freeman (Mrs)
My name is Kevin Anthony I am a business partner to Mr. Usman Bello, I based in London United Kingdom but I am now presently in Nigeria for a business trip. I am owing Mr. Usman Bello the sum of $56,000.00 which he said I should send it to you as soon as I conclude my business here in Nigeria, which I did. I have arranged with the western union money transfer here in Nigeria to send the money to you, but the man in charge of the transfer department made me to understand that they will be sending $5000 to you every day till they send all the $56,000.00 to you, as a matter of fact they have send the ,your first payment of $5000.00 daily is ready for you to pick up at western union now.You can track it online www.westernunion.com with this information below:
Website:www.westernunion.com
CLICK TRACKING ENTER your MTCN
here is the senders name.
Sender:Name----------Kevin
Sender Second Name===Anthony
MTCN:-----5581751586
Amount Send===$5000
I will be traveling back to London tomorrow,encase if there is any trouble, contact the western union management to enable them solve it, the contact parson is Mr. GoodLuck Ayiya there email contact address is: goodluck.west@w.cn, and try to inform Mr. Usman Bello as soon as you receive the $56,000.00 and also let me know trough this email address above.
Thank you
Dr. Kevin Anthony

 



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