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: Joel Kouyate <joelkouyate1212@gmail.com>
Reply-To: joelkouyate453@gmail.com
Date: Tue, 4 Apr 2023 15:56:01 -0700
Subject: Urgent,

--
Urgent,

I would like you to permit me to apply through this medium for your
co-operation and to secure an opportunity to invest with you in your
country. I have a substantial concealed capital; honorably inherited
from my Late Father(Dr :Toure Kouyate,), which I intend investing in
any profitable and lucrative business venture of which you are to
advise and execute the said venture over there for the mutual benefits
of both of us.

I shall be glad to reserve this respect and opportunity for you, if
you so desire,I want you to be rest assured that everything is in
order and legitimate. I am an orphan presently staying in one of the
hotel down here due to much pressure i encounter with my relatives
while none of my family members knows my way about, Imaging being
alone at this tender age.

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will you appreciate
will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible, I will
give you all information's needed as soon as I hear from you to
further this immediately.

Best Regards,
Miss Joel Kouyate.

Anti-fraud resources: