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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: "Mr Kenneth Holland" <johnkerry@gov.com>
Reply-To: georgemoore764@yahoo.es
Date: Thu, 20 Feb 2014 15:40:42 -0000
Subject: JOHN KERRY UNITED STATES SECRETARY.

Hi,

How are you today,this is to inform you that we have assigned unity national
bank Nigeria to transfer your compensation payment of $3Million to you,so
kindly contact Unity National Bank manager with his email address below.

Name Kenneth Holland
Email georgemoore520@yahoo.com.ph
Phone +2348175186802

Please,you are advised to stop what ever transaction you are doing with
other banks in Nigeria and UK,because Unity National Bank Nigeria is the
bank we United States finance department assigned to transfer your
$3Million.

United States Finance Department.

Anti-fraud resources: