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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Benoit Kenny" <benoitkenny02@yahoo.com>
Reply-To: benoitkenny05@yahoo.com
Date: Fri, 7 Mar 2014 13:01:08 -0000
Subject: Confidential business Letter




Hello

A Syria based investor from your country who was a business tycoon, a
cocoa Merchant and a contractor with Ivory Coast Government who died with
his family in Syria war has come to the limelight in our bank because
since he died his portfolio and investment of 9.8 Million Pounds has not
been touch because no name next-of-kin was found in his bio-data form, If
you are familiar with Investment Banking affairs,those who patronize our
services usually prefer anonymity with some levels of detachment from
conventional processes - now this investment has generated a huge accrued
interest to the amount of 1.3 Million British Pounds after this end of the
year general auditing because he was operating a pounds account. The bank
management has therefore authorized me as the Funds Manager/Managing
Director of one Investment Banking Division of this Bank - to locate any
living relative of this investor to apply for an inheritance claim so that
the accrued interest can be paid to the family of the late Depositor which
is inline with the banking rules, ethics and operatives. This is where
your name came in and this proposal is made to you.

Please, contact me immediately so that I can give you with the detail.
Mind you, I do not care whether you are truly related to this investor or
not but for the fact that you know nothing about this money before and I
am the one that comes to you - we are sharing this money 50/50. and it
didn't end there, the bank will only as of this moment based on your
request release the accrued interest of 1.3 Million British Pounds to you
as the next-of-kin which simply means the investment will still remain and
every year you will be collecting the interest on the investment which we
will be sharing 50/50 subsequently, I will see to it that this arrangement
work-out perfectly cos it is risk free as I have taken care all necessary
steps before contacting you. Please if for any reason you are skeptical or
see or consider this classified information contained in this mail to be
scam, spam. junk or hoax simply delete it and forget I ever contacted you
because this is a God given opportunity, if you understand my point in
this mail and ready to work with me to actualize this project to claim
this God blessing, send to me in your return mail your most direct
telephone number.

Remain Bless,
Benoit

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