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: "Dr.Ronney Kuykendall" (may be fake)
Reply-To: <drronny@yahoo.com.hk>
Date: Sun, 11 Jan 2015 03:24:17 -0800
Subject: Greetings and Compliments

Compliment and Seasons Greetings

Good day to you. I am Dr. Ronney Kuykendall, a Consultant and Language Interpreter here in Madrid, Spain. I have a confidential business proposal I want to share with you in confidence, which I believe will benefit both of us. I got your contact information from the international brochure and I decided to contact you on this business based on that you bear a name familiar with our late client, who deposited the sum of US$9,000,000,00. (Nine United States of America Dollars) in a Bank Vault here in Spain, before he died on the 24th of March 2004 along with his wife and two children in a Motor Accident along Barcelona express way here in Spain. All efforts revealed no link to any of his family member. However, because of the international financial problems here in Spain, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such deposit could be tolerated, for this reason, i decided to contact you to present you a

At this moment you should understand that this should be kept very confidential, let it be between me and you only. This is the only way we can achieve success. When responding to my Letter I need your telephone number where I can communicate with you easily and more confidentially,tell you more about this and how it will be done and possibly discuss percentage before we proceed. private email: drronny@yahoo.com.hk

Keep Warm and Best Regards
Dr. Ronney Kuykendall

Anti-fraud resources: