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: Arsil Bentin <t.tanaka@fuso-kk.co.jp>
Reply-To: ars.bentin@yahoo.com
Date: Sun, 26 Mar 2017 23:24:05 +1300
Subject: kindly read and respond



I write in good faith and trust that you will take a moment to consider the contents of this letter. I am Arsil Bentin, Head of Internal Audits of a Financial Institution in the United Kingdom. While performing my Official Duty, I discovered the sum of US$65,500,000 (Sixty Five Million Five Hundred Thousand United States Dollars) floating in an account opened in 1999, which belongs to one Mr. K. P. Boulos, who died in 2007. Every effort made to track any member of his family has since failed because the deceased died leaving no heir or a will in his file.

Anti-fraud resources: