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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: Peter Marac Akoon <kingsleymoghalu139@gmail.com>
Reply-To: petermaracakoon@gmail.com
Date: Sat, 25 Mar 2023 09:26:07 -0700
Subject: RE: VERY URGENT!

Compliment,

I'm Peter M. Akoon, a staff with United Kingdom High Commission for
refugee Accra Ghana,

Here is Miss Yelyzaveta Ahmed 23 yrs, only surviving daughter of late
Shahabuddin Ahmed, an engineer with the Bangladesh Shipping
Corporation (BSC) vessel “Banglar Samriddhi”, is killed by Russian
military invasion with rocket bomb attack on stranded ship at the
Black Sea port of Olvia,

She is right here with documents for fund deposit on the name of her
late father which valued at $14.5m and soliciting for help of a save
country to secure her life after having the fund released,

Hence I anticipate your matured assistance,

Regards,
Peter M. Akoon.

Anti-fraud resources: