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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: "Mr, Ali Khan" (may be fake)
Reply-To: <alikhanadb2@yandex.ru>
Date: Sat, 8 Apr 2023 01:24:27 -0700
Subject: Attention: Please.

Attention: Please.

I am Mr.Ali Khan the manager Audit & Accounts dept. in the Asia
DevelopmentBank (ADB). I am writing to request your assistance to
transfer the sum of $US11, 350,000.00 [Eleven million three hundred
and fifty thousand United States dollars) into your accounts. The
above sum belongs to our deceased customer late Mr. John korovo who
died along with his entire family in a plane crash 2011 and since then
the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died
with his next of kin and according to the laws and constitution
guiding this banking institution stated that after the expiration of
(9) Nine years, if no body or person comes for the claim as the next
of kin, the fund will be channel into national treasury as unclaimed
fund.

Because of the static of this transaction I want you to stand as the
next of kin so that our bank will accord you the recognition and have
the fund transfer to your account The total sum will be shared as
follows: 60% for me, 40% for you and expenses incidental occur during
the transfer will be incur by both of us.

More details information with the text of application form will be
forwarded to you, to breakdown explaining comprehensively what require
of you.

Your Full Name................
Your Age...............................
Your Country...........................
Your Occupation.........................
Your Passport /driving license.......
Your Marital Status......................
Your Personal Mobile Number....................
Your Personal Fax Number....................

Waiting for your response.
Thanks,
Regard,
Mr, Ali Khan.
Email alikhanadb2@yandex.ru

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