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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: Kanasa Gracia <graciakanasa@yahoo.com.tw>
Reply-To: Kanasa Gracia <kanasagracia@outlook.com>
Date: Sat, 4 Oct 2014 05:36:45 +0000 (UTC)
Subject: Please get back to me for more details.


Dear Friend, 

Thanks for your swift response on site though this medium (internet)may have been greatly abused but i still choose to reach you through it because it still remains the fastest means of communication.
My name is Kanasa Gracia, a senior accountant with Adb Bank Benin Republic, It is my wish to solicit your assistance in a business opportunity that will be of great benefit for you and i, I want to present you as the next of kin to our late  foreign customer late Mrs.F. A Shafiq , a citizen of Lebanon who died along with her entire family.
I wish to know if we can work together to stand you as her Next of Kin to a Fixed Deposit of US$20.5M which she made to our Bank before death.
Please get back to me for more details.
Regards,Mr.Kanasa Gracia.

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