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: " Mr.Kenneth" <"www."@dolphin.ocn.ne.jp>
Reply-To: " Mr.Kenneth" <westernunion995@yahoo.com>
Date: Thu, 13 Jul 2017 20:16:50 +0900 (JST)
Subject: Attn: Pls

Attn: Pls

We have deposited the check of your fund four million five hundred thousand united State Dollars ($4.500`000`USDA) through Western Union department after our finally meeting regarding your over due payment,All you will do is to contact Western Union Director Mr.Kenneth Aka with the below E-mail address ( Attn: Pls

We have deposited the check of your fund four million five hundred thousand united State Dollars ($4.500`000`USDA) through Western Union department after our finally meeting regarding your over due payment,All you will do is to contact Western Union Director Mr.Kenneth Aka with the below E-mail address (westernunion995@yahoo.com) He will give you direction on how you will be receiving the funds on daily Basis.Remember to send him,with your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
City _______________
Country: ____________
Next Of Kin_____________
Phone Number: _____________
age_____________
Nationality_____________
Text Question And Answer___________
Attach Copy Of Your ID _____________

Though,Mr.Kenneth Aka has sent $5000 in your name today so
contact Mr.Kenneth
Aka call him +229-99771131
Remember to send him,with your Full information to avoidwrong transfer such as, question/answer to pick the $5,000
Please let us know as soon as you received all your fund,

BEST REGARD FROM
Mrs Susan udah)He will give you direction on how you will be receiving the funds on daily Basis.Remember to send him,with your Full information to avoid wrong transfer such as,

Anti-fraud resources: