joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Samuel Love" <contact@sentulhighlands.com>
Reply-To: herman.k@admin.in.th
Date: Sun, 6 Jul 2014 21:19:53 +0800
Subject: Hello




Dear Friend,

How are you with your family? I hope fine. I'm happy to inform you about
my success in getting those funds transferred under the cooperation of a
new partner from India, Presently I’m in India, meanwhile I didn't forget
your past efforts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Benin Republic West Africa
through his e-mail id (herman.k@admin.in.th) +229 98428092 ask him to
send you the A.T.M worth’s sum of ($650,000.00 US Dollars) which I kept
for your compensation for all the past efforts and attempts to assist me
in this transaction. so feel free and get in touch with my secretary
Mr.Herman Kedira, he will send the A.T.M to you.

Regards,
Samuel.

Anti-fraud resources: