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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KENNETH ROBERTSON" (may be fake)
Reply-To: <mrkennethone@gmail.com>
Date: Mon, 20 Nov 2017 18:00:12 -0800
Subject: FROM MR. KENNETH, READ AND RESPOND IMMEDIATELY

Dear Partner
 
My name is Mr. Kenneth Robertson; I am a manager with Metro Bank here in London-United Kingdom. I write to solicit for your partnership in receiving genuine $45,500,000.00 USD from a US Dollar account in my branch.
 
The aforementioned fund $45.5 million USD is my share percentage from a Gold Mining project that I helped financed, influentially.
 
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you.
I will compensate you with 35% of the total amount involved as gratification for being my partner in the transfer. Money will be moved out to you as soon as I confirm from you that you can be trusted and will not betray me by running away with the whole amount when you have received the funds.
 
Get back to me with your contact information for more details.
 
Yours Truly,
Mr. Kenneth Robertson
Metro Bank Ltd. London, UK
 

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