joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
 Free trial for 30 days
   jwSpamSpy
Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "EMEKA O. OSAKWE" <mmkgfs012@gmail.com>
Reply-To: nnkgfs05@gmail.com
Date: Tue, 7 Mar 2023 14:24:19 +0100
Subject: PARTNERSHIP

--
Attn: Friend,


My good friend I have a business to partner with you, I got your
contact information from (GOOGLE SEARCH) where I read about your
impeccable capability in business world. I am so fascinated and
willing to partner with you once you can assure me of confidentiality
and safety strictly adherent to my instructions. My name is Emeka O.
Osakwe, the only son of late Senator Patrick Osakwe who died sometime
ago. My late father has the Sum of US$2,000.000.00 with the Fiduciary
Agency for safe keeping, I need to front you to retrieve the funds. I
will furnish you with more information once I get your consent. In
this transaction you are simply not going to make expenses, perhaps
you will only receive the fund through a secure medium batch by batch
and you are entitle to 10% of the total sum at the end.


If you’re interested don’t forget to furnish me with all your
information as they are itemized herein below.


1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail


Thank you I looking forward to hear from you.


Your Faithfully

Emeka O. Osakwe.

Anti-fraud resources: