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: "Dr. Kingsley Obiora" <fshipmentc07@gmail.com>
Date: Fri, 14 Apr 2023 22:46:00 +0100
Subject: Date 04:14:2023. Realtor Icon


C/File No: UN/IRS/CR/383/2015
R/No: 84874

Subject matter: Long overdue payment/Compensation/Accrued interest valued
$24,500,000.00 USD

I pray this message finds you well. I was very sorry for the late reply, I
traveled out of the country for a promotion course and I returned 3 days
ago and all the necessary approvals were issued for the release of your
funds to you, and I decided to reach you immediately to ensure you receive
your long overdue funds this week.

The United Nations Security Council, Governmental body and other relevant
authorities have directed the office of Mr. Craig H. Davis, to facilitate
your payment and to avoid further delay, send your details listed below to
Mr. Craig H. Davis, via Carighdavis@usa.com

NB: In case you are confused about the source, get back to us immediately
for details.

1. A copy of any means of identification/s
2. Office and mobile telephone number
3. Office and home addresses.
4. Your preferable means of receiving your funds.
5. Your next of kin and his and or her details.

Yours faithfully,

Dr. Obiora Kingsley

Anti-fraud resources: