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: "Kenneth Goldman" (may be fake)
Date: Mon, 21 Sep 2015 11:49:16 +0900
Subject: Happy to meet you


INVESTMENT PROPOSAL





Dear Sir,

With kind permission let me introduce myself to you. My Name is Barrister Kenneth Goldman an attorney, legal Consultant and solicitor of The Queens Court in The United Kingdom. We represent the interest of wealthy politicians, chiefs and business tycoons mainly from Middle East, East and Southern parts of Africa. I wish to seek your partnership in a private Foreign Direct Investment (FDI). I will be furnishing you with more details as soon as you show interest with a response to this email.

Looking forward to your immediate reply.

Yours Sincerely.
Kenneth Goldman.Esq.


Berkeley Square House,
Berkeley Square,
London, W1J 6BD
United Kingdom.
Email:barr.kenneth.goldman@aol.com

Anti-fraud resources: