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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: "Venkatesh Srikantan" (may be fake)
Reply-To: <srikantanvenkateshh1@gmail.com>
Date: Fri, 7 Dec 2018 13:53:46 -0800
Subject: Private and Confidential.

Dear Friend,
 
Private and Confidential.
 
I am  Venkatesh Srikantan Head of Personal Banking At the U.A.E. Unit at Barclays PLC  Dubai.I have a business proposal worth of (18.4 million Dollar) that will benefit me and you.This transaction will be of a great mutual assistance to us.Please if you are interested get back to me for more details.
 
I await for your reply in timely manner.
 
Best Regards
Venkatesh Srikantan.
srikantanvenkateshh@gmail.com
 

Anti-fraud resources: