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: Kwesi Mensah <many2@manak.website.tk>
Reply-To: <kwesimensah@qq.com>
Date: Thu, 24 Mar 2016 20:39:10 +0000
Subject: Good news for you

My dear,

How are you doing? I know that this will surely be a pleasant surprise for you because you were not expecting it.

I have instructed my Lawyer Barr. Mike Robert to release $1,500,000.00 to you for your compensation for your assistant in the past which later failed. Write him now through his Email: ( mkrobertesq@gmail.com ) :for his prompt attention. the only money you will send to him is $150 dollars for activation of the escrow account the money was deposited into.

Regards.
Kwesi Mensah.

Anti-fraud resources: