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: Michael Kussel <m.kussell01@gmail.com>
Reply-To: m.kussell1@gmail.com
Date: Wed, 24 Aug 2016 12:41:10 -0700
Subject: Seeking your consent.

Hello Dear,

To give you details of the business proposal in brief, I represent many clients all over the world, people in government in their various countries, whom have acquired funds in excess and are looking for legal ways to move funds and probably invest them.

Therefore the reason for contacting you, there is currently an active client with over 17.5 million United States Dollars, seeking means to move the funds out of his country and then invest.

I want to seek your consent to scrutinize you and make you the channel and beneficiary of the funds at the other end and if you have a good investment proposal that can balance this amount, we will consider as well, You will be entitled to 30% of the total amount, when you have successfully helped to move the funds to your side.

Be assured there are no legal complications or implications to this as I have back-up documents to follow -up and ensure it ends successful.

Please reply immediately if you agree to proceed at once.

Kindly reply me via: m.kussell1@gmail.com

Thank you!

Best Regards,
Michael Kussel QC
E-mail: m.kussell1@gmail.com
Tel: +447087691024

Anti-fraud resources: