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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: Fed ministry <fedministry.taxrevenue@gmail.com>
Date: Mon, 15 Aug 2022 23:22:30 -0700
Subject: Greetings

Agrosem trading company Ltd
Bud. 9v Pr. Stepana Bandery Kyiv,
04073 Ukraine
Email:operationlinkk@gmail.com



Having viewed your profile, It is my pleasure to let you know Ukraine is
the world's largest grain producers. Now Ukraine is under Russian
Invasion.,as the Director and President of the Ukraine Grains Business
Association overseeing crossings of goods thru train between Ukraine and
its five western neighbors ,We have 500 farmers died of Toxic /Rocket
shelling of remote Cities Kiev who have a lot of grain transported to
neighboring Countries the money valued US$9,000,000.00 Million cash
deposit in a private vault there in Europe.We were able to move this Deals
thru train sale of grains illegally to neighboring Countries. we will like
to invest under your custody. We hope to conclude transaction within 10-14
working days and 25% of the money shall be giving to you if assist us
safeguard US$9,000,000.00 Million in your place. And please you have to
maintain absolute confidentiality as regards this pending transaction
Successful. You have to send me your WhatsApp phone number and contact
address numbers so I can contact you. I urgently await your response thru
my email:operationlinkk@gmail.com. Have a wonderful Days ahead.

Best Regards,
Engr.Denys Mararenko
Director

Anti-fraud resources: