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: "Kenneth Kong Holdings" (may be fake)
Reply-To: <contactcentre@kennethkongholdings.com>
Date: Fri, 27 Jan 2017 10:02:54 -0800
Subject: Re: Representative

Hello.

We are in need of a Reputable Company/Individual in Northern America that can act as our Company Sales/Collection Representative. You can Earn Extra income while doing your normal Job/Business. To know more about the Job Position, kindly send us an email on: contactcentre@kennethkongholdings.com

Thanks
Kennth Kong
CEO/Owner
Kenneth Kong Holdings
Address: P. O. Box 2461, #22, Street 183,
Phnom Penh 3, CP 12 206, Kingdom of Cambodia.
Phone: (855) 12 804 12, (855) 12 947 97
Fax (855) 23 426 51
E-mail: contactcentre@kennethkongholdings.com
Website: www.kennethkongholdings.com

Anti-fraud resources: