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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: Mr Andrew Kabore <fhhjjkklilkyjyy@gmail.com>
Reply-To: mrandrewkabore01@outlook.com
Date: Tue, 3 Aug 2021 10:49:54 +0100
Subject: i have all the details you need

Greetings,

I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication.I need your
urgent assistance in transferring the sum of $35,000,000.00 USD immediately
to your private account.The money has been here in our Bank lying dormant
for 2 years now without anybody coming for the claim of it.I want to
release the money to you as a relative to our deceased customer (the
account owner) who died along with his supposed NEXT OF kin because of
covid-19 .

The Banking laws here do not allow such money to stay more than 5 years,
because the money will be recalled to the Bank treasury account as an
unclaimed fund.By indicating your interest I will send you the full details
on how the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Andrew Kabore

Anti-fraud resources: