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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: Jurgen Kamarah <jurgenkamarah@gmail.com>
Reply-To: jurgkamarah@blumail.org
Date: Wed, 02 Jul 2014 00:11:39 +0200
Subject: RE: Investment contact



Dear sir

I will like to introduce myself Mr. Jurgen Kamarah, I am the director of
operation of Bank of Africa Benin, I am contacting you to discuss the
investment $US55, 000,000 (Fifty Five Million United States Dollars) in a good
sector in your country on partnership. .

Your urgent reply will be appreciated to give you more details.

Contact information needed,

Full name:...........................
Address:........................
Telephone number.............

Yours sincerely

Jurgen Kamarah

Tel: +229 69139930

Anti-fraud resources: