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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: (sent from abused email account)
Reply-To: kimdh9@yahoo.com.hk
Date: Thu, 3 Mar 2011 05:50:33 +0200
Subject: PLEASE REPLY, I NEED YOUR HELP.



I am Deborah Kim, the wife to Late Eggler Kim, my husband was a business
merchant before he died in the year 2005. When he was alive he deposited the
sum of Forty-Three Million British Pounds (£43,000,000.00) with a Bank.
Presently, I am suffering from esophageal cancer and the doctor has diagnosed
that I have a limited life span, Please Stand-in as my beneficiary and collect
the Funds from the Bank to finance Charity Organizations. For details, please
reply to: kimdh9@yahoo.com.hk

Anti-fraud resources: