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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: "Ama Kucha" (may be fake)
Reply-To: <amakucha@outlook.com>
Date: Sat, 4 Oct 2014 12:13:54 -0000
Subject: Hello Private mesage for you

Dear Friend, I am Ama Kucha the personal attorney to Your Late relative,who died with un-identified family or relative, I am contacting you because of his left deposit valued at €18.5 Million Euro, with one of the leading banks here in Lome Togo. Since his your relative and has the same last name with you. The bank has issued me a notice to provide the next of kin,Please do reply with the following information for further clarifications. Your Full Name ........... Your phone Number.......... Your Age................. Your Occupation.............. I look forward hearing from you as soon as possible, so i can be able to give you more detailed information about the transaction. Respectfully, Ama Kucha

Anti-fraud resources: