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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: " Ken Robert" (may be fake)
Reply-To: <robertken42@gmail.com>
Date: Thu, 20 Feb 2014 06:25:37 -0500
Subject: Dear Friend,

Dear Friend,
 
 
I have emailed you earlier without a response. In my first email I
mentioned about my late client whose relatives I cannot get in touch
with, I decided to track his last name over the Internet, to locate any
member of his family hence I contacted you.
 
Before his death, he deposited the sum of twenty one million, seven
hundred thousand U.S. dollars with the bank and now they have asked me
to provide a next of kin. My proposal is that you allow to be presented
for this role so that documentation could be processed and payment made
in your favour.
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please get in touch
with me by my email and send to me your Full names, address, telephone
and fax numbers to enable us discuss further about this transaction.
 
 
Best regards,
 
 
Ken Robert
 

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