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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: "Khassan Saraki" <testing@kandtlaw.com>
Reply-To: khassan.saraki@gmail.com
Date: Fri, 06 Dec 2019 06:40:52 -0800
Subject: Hello Dear


Good Day My name is Mr. Khassan Saraki, I have a business proposal to discu=
ss with you. The business is all about transferring US$8.5 million to your =
favor for investment purposes which is the reason I am contacting with you =
for our own benefits. For more details, please do contact me on my private =
email ( khassan.saraki@gmail.com ) I want to present you as the next of kin=
to my late client, because you bear the same surname to my late client. I =
will give you the details of this transaction, as soon as I hear from you,A=
lso kindly promise me that you will never betray me and my family after ass=
isting us to claim this fund from the Bank. Regards, Mr.Khassan Saraki.

Anti-fraud resources: