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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: Linda Kouame <lindakouame2011@yahoo.com>
Date: Thu, 9 Jun 2022 09:45:43 +0000 (UTC)
Subject: Transfer Of Fund.


Transfer Of Fund.

I am Mrs Linda Kouame,In Ivory Coast Country, I am a banker of ECOBANK CI and I need your honest assistance to help me transfer one of our late client Fund that he died by motor accident,
Before he was died he have US$8,500,000.00.Dollars, the Fund will be transfer to you by Bank to Bank transfer for investment Donation in your country.

I'll give you more details immediately i receive your response.for you to contact our bank director.Please reply with your direct phone number if you interested. 
Best regards, Mrs Linda KouameECOBANK ABIDJAN CI.


Anti-fraud resources: