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: "Dr. Kelvin Anderson" (may be fake)
Reply-To: <drkelvinanderson@y7mail.com>
Date: Sat, 16 Feb 2013 18:50:23 -0800
Subject: This Very Urgent!!

From: Dr. Kelvin Anderson.
Date: 16th Feb, 2013
 
 
I am Dr. Kelvin Anderson from Harlesden, North West London, here in England. I work for Nat West Bank Corporation London. I am writing you from my office that will be of an immense benefit to both of us. In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of? 15 Million Great British Pounds (Fifteen Million Great British Pounds) in an account that belongs to one of our foreign customers Late Mr. Terry Ryan an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.
 
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction, and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million Pounds can be paid to you.
 
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
 
Please provide me the following: this is very urgent please: drkelvinanderson@y7mail.com
 
1. Full Name
2. Direct Mobile Number
3. Contact Address.
4. Age
5. Occupation
6. Male or female
 
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision as soon as possible.
 
Please contact me via my private email: drkelvinanderson@y7mail.com
 
 
Regards,
Dr. Kelvin Anderson

Anti-fraud resources: