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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: Mr.John Kin <jku2@tyruiuhiuuj.tk>
Reply-To: <g-j.kin2016@yandex.com>
Date: Sat, 25 Jun 2016 22:09:29 -0700
Subject: Re: Transaction Update.

World Bank Liaison Office,USA
Dag Hammarskjold Plaza.885 2nd Avenue,26th Floor.New York,NY,USA

Dear Unpaid,Beneficiary
I,m directed to inform you that your approved sum of $10,7million is
here awaiting our due clearance for its final release.to any banking
info of your choice.
Contact the undersigned immediately for future directive on what next,
include any form of your id for proper documentation.

Yours Sincerely,
Mr,John Kin
Regional Coordinator work bank
CC- Jim Yong Kim, President, World Bank Group

Anti-fraud resources: