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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: "Reagan Kabando" <reagan@mahidhara.com>
Reply-To: reagankabando@hotmail.com
Date: Mon, 21 Mar 2016 06:41:49 -0500
Subject: Reply




Hello,

I am Mr. Reagan Kabando, I work with a reputable financial institution in
Kenya as an Account Officer in the Treasury/Credit Control Unit. I was the
accounting officer of a national of your country, who bear the same last
name with you that died some years back in Westgate shopping mall attack
by Al-Shabaab terror attack, on 23rd September 2013 to enable his family
claim his inheritance funds.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you, I have contacted you to assist in repatriating the assets
and Capital valued at £12,540,000.00 Million pounds (Twelve Million, Five
Hundred and Forty Thousand Pounds Only) left behind by my client before
they get confiscated or declared unserviceable by the share holders of
this Financial Institution, so that they can share his funds as dividends
amongst themselves.

The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next fourteen official working days,
because as at the time of his demise I was his accounting officer, but
have since been promoted to the position of Treasury/Credit Control Unit,
ever since I have been unsuccessful in locating the relatives for some
time now, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of his account can be paid to you, it does
not matter if you are direct or indirect relative. Therefore, on receipt
of your positive response, we shall then discuss modalities for transfer.


I am waiting to hear from you soon.

Best regards,
Reagan Kabando

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