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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Kanya Keisuke" (may be fake)
Reply-To: <daratouch1@yahoo.com.vn>
Date: Fri, 6 Feb 2015 00:20:50 +0100
Subject: Personal Email Directed to You

Dear Friend,

This is a personal email directed to you. I got your details after an extensive on-line search for a reliable
person. I know I have never met you, but my instinct tells me to do this, I believe everything happens for a reason!
Things go wrong so that you can appreciate them when they’re right.

I am a 62 year old dying woman diagnosed with cancer some 4 years ago who has decided to donate what I have to
charity.

Kindly Contact my lawyer (Barrister Dara Touch) through this email address or you can call her private Line:+855
16648455, (daratouch1@yahoo.com.vn) she is a God fearing Person, work with her, if you are interested in carrying out
this task, so that she can arrange the release of the funds ($10,500,000.00) USD to you.

Thank you you.

Mrs. Kanya Keisuke.

Anti-fraud resources: