419 scam: <zanzacraig@excite.co.jp> Hello dear friend,

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fallkungi56@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: <zanzacraig@excite.co.jp>
Reply-To: fallkungi56@consultant.com
Date: Thu, 26 Oct 2017 03:02:06 +0900
Subject: Hello dear friend,

Hello dear friend,
i am Kungi Nelson,i am contacting you to transfer an abandoned Two Million, Six Hundred Thousand Euros qbqndoned by our late customer,late Engineer Henry Kuminski,i seek to present you to the Financial security company where this money is deposited as the next of kin since my search for the relatives is unsuccessful,This money will be moved in cash through diplomatic means to your country or any country of your choice, you will receive it on my behalf at the airport on arrival or at your appointed destination , we share 40% for you 60% for me,if you have the ability to handle this transaction with me, contact me immediately through my private email (fallkungi56@consultant.com) or you call my cell +22899421641

Anti-fraud resources:

What can you do when you receive 419 spam