joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Mr. Morgan Kent" (may be fake)
Reply-To: <mr.morgankent2@yahoo.com>
Date: Fri, 6 Oct 2000 14:39:14 -0700
Subject: I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.

Mr. Morgan Kent

mr.morgankent2@yahoo.com

Tel-phone Number +2348087400491


Dear Sir/Ma


I WISH TO HAVE YOU AS A PERSONAL ASSISTANT.

My name is Morgan Kent, I live in Nigeria, this is about my inheritance .I lost
my father when i was small, and my grand father took care of me still i was
grown up. There was a day my grand father was very ill, he called me and say he
had a secret to tell me. I was anxious to know why my grand father was about to
say. He told me that since my father his late, so it better for him to tell me
the secret now...Since he his very ill he can go and meet his ancestors at any
time.

He told me that there is a land that he has, and that land there is a natural
resource inside the land that means crude oil.Inside the land which i need to
know, so i can do some thing fast about it. Telling me this, i was
flabbergasted, so i decide to go and find out,if it was true. To my greatest
surprise, i found out that there is a natural resource inside the land. So i
took a bottle oil to check it out in the Lab, i gave a scientist the bottle of
the oil to help me confirm it.After the scientist most have finished,checking
it, he came out from the Lab and say this is a crude oil, i was excited about
the natural resource in my land.

So i return home and thank my grand father for keeping such a valuable property
for me.So i thought of saling this land to the <NNPC> Company. which i went to
meet the <NNPC> (Nigeria National Petroleum Corporation) Group general
manager(public Affairs) Dr Levi Ajuonuma which we discourse about the land and
fixed the amount they are going to buy it, He said they will pay $15,000,000.00
US Dollars for the land which he insisted of paying $45,000.00 US Dollars per
Month. Which i decided to dispose this message to you as a friend and for you to
tell me what to do, if i should sell the land or not. Please i need your advise.
So i can know what to do. If you reply back i promise to give you 30 percent of
the money and i take 70 percent of the money. Please all you have to do is you
put your

Name:__________________________________

Address:_________________________________

Country___________________________________

Sex:_____________________________________

Occupation________________________________

Age:_____________________________________

Tel-phone number:____________________________

Bank account number:______________________________



My good friend friend with all this information, i will give the (NNPC) your all
this information so mine will be transferred into my account and yours will be
transferred into your account immediately they buy the land. I will be very
appreciative if my inheritance could attract you and favorable consideration.
Kindly consider my request.

Best Regard,
Mr.Morgan Kent

Anti-fraud resources: