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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Amadou Kone <joseph.duru176@gmail.com>
Reply-To: Amadou.Kone@myself.com
Date: Thu, 6 Apr 2023 16:50:36 -0700
Subject: Hi Friend

Hi Friend

My name is Mr.Amadou Kone, I am a banker in one of the prime Banks in
Benin, I'm soliciting your assistance for the transfer of
(US$10,500,000.00) (Ten Million Five Hundred Thousand United United state
Dollars) into your bank account, which belongs to our foreign late customer
who died accidentally with his entire family members many years ago.
Note:50% will be for you & 50% for me. No risk involved.

Note you might receive this message in your inbox or spam folder, depending
on your web host or server network. Kindly indicate your interest by simply
replying to my private email Below with your full personal details.

Amadou.Kone@myself.com

(1) Your Full Name:
(2) Full Residential Address:
(3) Phone and Fax Number:
(4) Occupation:

Sincerely,
Mr.Amadou Kone

Anti-fraud resources: