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: Serei Keo <srike1111@outlook.com>
Reply-To: s005560dv@foxmail.com
Date: Mon, 08 Aug 2016 06:27:51 +0700
Subject: Hello!



--
Hello,


I am Mr. Serei Keo,I apologize for contacting you in this manner but the
situation at hand demands urgent attention from all presumed
beneficiaries. There is an unfinished business transaction in my branch
with our
late client, from your country; He was a CEO/Engineer and business Man
here,
before his death in 2011.

I am aware that there is plan to return his fund to the government
treasury
if nobody put up a claim.
I shall explain in details when I read your reply, If you are interested
to
work with me get back immediately for the details.
Best Regards,

Mr.keo.

Anti-fraud resources: