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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: "kenney Bruce" (may be fake)
Reply-To: <kenneyb090@gmail.com>
Date: Sat, 20 Oct 2018 15:20:39 -0700
Subject: VERY URGENT REPLY

I am Mr Bruce Kenney, Head Officer-in-Charge, Administrative Service Inspection Unit
United Nations Inspection Agency in Hartsfield-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered an abandoned shipment
through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport
to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the relevant
authorities. The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $5M or more. They are still left
in the airport storage facility till today. The Consignments like I said are two
metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United Nations' office
in London where the shipment was tagged as personal effects/classified document is
still available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds with the
one on the official documents. It is now left to you to decide if you still need the
consignment or allow us repatriate it back to UK (place of origin) as we were
instructed.(REPLY TO THIS EMAIL : (kenneyb090@gmail.com).

As I did say again, the shipper abandoned it and ran away most importantly because
he gave a false declaration, he could not pay for the yellow tag, he could not
secure a valid non inspection document(s), etc. I am ready to assist you in any way
I can for you to get back this packages provided you will also give me something out
of it (financial gratification). You can either come in person, or you engage the
services of a secure shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or the destination
of your choice. I need all the guarantee that I can get from you before I can get
involved in this project.

Please Reply this email strictly at (kenneyb090@gmail.com)
Best Regards,

Bruce Kenney

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