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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: Meg Kinnear <barristerdavidwest2014@gmail.com>
Reply-To: mrmegk@gmail.com
Date: Wed, 2 Feb 2022 13:32:45 +0200
Subject: Let Me Know How We Can Work Together

*Hello,**I'm Mr.Meg Kinnear with Islamic Bank Of America in the United
States Of America .I sincerely seek to present you as the Next of Kin to a
late client who left behind $145.5 million dollars in a fixed deposit
account in my bank before his demise. The British born client was into
Diamond and Gold mining and died without a Next of Kin. I shall obtain the
legal documents that will give you legal rights to make this claim
legitimately. I am willing to share the funds 60/40 with you and this will
be completed within 72 hours. With the legal documents, the bank will
approve you as the Next of Kin and pay out this amount to you within three
working days, I considered the funds would be of better use to both of us
instead of allowing corrupt politicians to confiscate the funds.*



* Please reach me as soon as possible with your full name, address, direct
contact number and occupation and your international passport number for
the processing of the legal documents if you are interested and can be
trusted to return my own share when you have received the funds in your
bank account. More information shall be given to you once I hear from
you.However, if you are not interested in the offer, kindly delete this
message from your mailbox and pretend that I never contacted you. I'll
continue my search for a liable person that will help out.Best
Wishes,Mr.Meg Kinnear*

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