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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: "Mr.Trazie Kane" <chunsang-v@hanmail.net>
Reply-To: "Mr.Trazie Kane" <ktrazie1@yahoo.co.jp>
Date: Fri, 27 Jun 2014 10:02:28 +0900 (JST)
Subject: Confidential & Urgency


Confidential
& Urgency
 
Dear
friend,
Greetings.
 
After much
consideration on this matter, I have decided to contact you, believing that you
will protect this transaction and give it the attention it deserves.
 
I am a top
management executive of one of the banks here in the Republic of Cote
D’Ivoire.  I wish to know if we can work
together. I would like you to collaborate with me as the next of kin to a
deceased Male client who is an (India / Irish National) who made a fixed
deposit in our bank some years back, He died in a tragic incident of Buddha Air
crash in Nepal, which took place in Kathmandu valley Lalitpur district at
hillside on the 25th September 2011. As it is now his fund now has an open
beneficiary mandate. If you are interested, Please do let me know so that I can
give you comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible.
 
The amount
in question is USD$22.100.000.00
 
Regards,
Mr.Trazie
Kane

Anti-fraud resources: