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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: "OM Prakash" <omvijay2245@gmail.com>
Date: Thu, 11 Feb 2016 17:08:34 -0500
Subject: hi



I am Mr. OM Prakash, I am India citizen in west afrika. I am financial
manager in shell organization. I am the account officer of Late Doctor
Rajesh Kumar. He died August 2014 at the age of 89, he is a very rich man
in medical line here in west afrika. He have a fix deposit sum of
$6,400,000.00 USD INR 435,740,963.84 in Central bank of afrika. He said
the fix deposit money should be willed and donated to any one who cares
about foundation.

The Bank contacted me last week and said the fix deposit has matured and
have place an urgent notice for claims. I am contacting you because i want
you to have the cash as next of kin to Rajesh Kumar so that the bank can
release the Six Million Four Hundred Thousand US Dollars $6,400,000.00 USD
Forty Three Crores, Fifty Seven Lakhs Forty Thousand Nine Hundred and
Sixty Three Rupees INR 435,740,963 to you. Reply if you are interested.
Sincerely omvijay2245@gmail.com Mr. OM Prakash

I am Mr. OM Prakash, I am India citizen in west afrika. I am financial
manager in shell organization. I am the account officer of Late Doctor
Rajesh Kumar. He died August 2014 at the age of 89, he is a very rich man
in medical line here in west afrika. He have a fix deposit sum of
$6,400,000.00 USD INR 435,740,963.84 in Central bank of afrika. He said
the fix deposit money should be willed and donated to any one who cares
about foundation.

The Bank contacted me last week and said the fix deposit has matured and
have place an urgent notice for claims. I am contacting you because i want
you to have the cash as next of kin to Rajesh Kumar so that the bank can
release the Six Million Four Hundred Thousand US Dollars $6,400,000.00 USD
Forty Three Crores, Fifty Seven Lakhs Forty Thousand Nine Hundred and
Sixty Three Rupees INR 435,740,963 to you. Reply if you are interested.
Sincerely omvijay2245@gmail.com Mr. OM Prakash

Anti-fraud resources: