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: "Steve" (may be fake)
Reply-To: <lennonstev2@gmail.com>
Date: Fri, 4 Oct 2013 14:52:50 +0100
Subject: please respond for details

Hello Good friend,

I am Mr. Steve Lennon. A private accountant and chief external auditor
Citibank - UK, I need your service in a confidential matter regarding the transfer of
the amount is $27MUSD (Twenty Seven Million United State Dollars).

An investor, Japanese and a contractor with the Kruger diamond mines died
without naming a legal next of kin to his fund in our bank. The amount is $27M
(Twenty Seven Million United State Dollars) and banking regulation
legislations in United Kingdom demand that I notify the fiscal authorities after five
years.

Further details will be given upon your reply.
Below is my personal contact detail for our further communication.

Send your reply to my private email address ( steve_lennon@outlook.com ) with
your full contact details and call me for confirmation of this proposal.

Thanks.

Mr. Steve Lennon
Email: steve_lennon@outlook.com

Anti-fraud resources: