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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: "V.K" (may be fake)
Reply-To: <engrvladimirkonovalov@live.com>
Date: Tue, 12 Jul 2011 04:21:29 +0400
Subject: Re I have sent you

General Director StatOil,

To whom it may concern,

I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am Vladimir Konovalov, a major share holder of Russian Oil an international affiliate of Yukos Oil and Gas Company based in Russia and a close pal to Mikhail Khodorkovsky, former chief executive officer of oil giant Yukos
Due to ill Health I have esophageal cancer, it has defiled all forms of medical treatment and according to the medical experts it is a terminal illness so I do not know how much longer I have to live.
Recently I received a bulk payment from South Africa Minerals Department for my last contract there. I instructed them specifically not to send the funds to Russia because of the problems, but that the funds to be deposited with a bank on hold.
A huge cash deposit of Thirty-Five Million dollars was domiciled with a bank overseas to my knowledge only.

Best Regards,
Engineer Vladimir Konovalov

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