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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: Osamu Kaito <kosamu@post.com>
Reply-To: kosamu@japanimail.com
Date: Mon, 27 Jan 2014 17:10:34 +0100
Subject: Re: Business affair from Tokyo



Tsuki 27, 2014

Hajimemashite ! I hope that this mail finds you well. I will greatly
appreciate your time in reading through the details of my
business-proposal. I will like to intimate you with my letter of
intent of a legal business-proposal you can handle directly from your
country, which is of a complementary benefit mutually with no peril
involved. With limited writing communication via email messaging
system, I can?t disclose fully the structured contents of this
business-proposal.

If however you think you handle it from your country confidentially
and require any further information, please feel free to contact me at
the phone number and email provided at the top of this letter, so much
more; I look forward to hear from you positively.

Respectfully,
Kaito Osamu. I

Anti-fraud resources: