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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: "Mrs, Dato Kong Sooi Lin," <kobayashi@marantz-mek.co.jp>
Reply-To: sooilin709@gmail.com
Date: Wed, 23 Mar 2022 03:48:40 -0700
Subject: HI Dear,

Dear Friend,

I'm Sooi Lin , a Senior Manager/CFO in the Private Banking department with one of the REPUTABLE BANK IN Kuala Lumpur, Malaysia . I'm excited to get in touch with you and to let you know about this lucrative proposal I have for you. Please reply as soon as possible if interested in the full details.

Since I cannot determine your willingness and because you may have received my message in your Inbox, Junk/Spam folder, I have kept this proposal brief. Your expedient response will be appreciated. Please keep it confidential, awaiting your response. Thanks for your kind understanding!

Mrs, Dato Kong Sooi Lin,
Aminvestment Group.

Anti-fraud resources: