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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: THOMAS KEN <barrumenumefidelis84@gmail.com>
Reply-To: thomasken313@gmail.com
Date: Wed, 8 Sep 2021 05:30:58 -0700
Subject: Hello

--
Hello! .My Name is Mr Thomas Ken a private investor.I
have an important business information for you. We have funds in
escrow account($ 850 000 00 Million Dallas) for trading and other capital
projects. following
sectors: oil/Gas, banking, real estate, sports, stock speculation and
mining, transportation, health sector and tobacco, Schools,
Communication Services, Agriculture, Forestry & Fishing,

Please which company business do you represent Which
areas of business interests and activities do you want to expand

We have funds to establish in AGRO,LOGISTICS,MINING,ETC.

Please provide below.
Name.
Address.
Phone.

Please I expect your good and prompt reply so I can proceed swiftly on
how the fund can be process

Thanks & Regards
Thomas Ken

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