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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: Mr. Kenneth Robertson.<private@sss-sg.sg>
Reply-To: mrkennethandyou@hotmail.com
Date: 01 Apr 2023 20:55:39 -0700
Subject: VERY URGENT INFORMATION FROM MR. ROBERTSON

My Name is Kenneth Robertson, I am a senior Staff with a public Bank here in Nigeria and I have $38,370,000.00 that I want to pull out of my country to your country.


I need a good partner, someone I can trust, someone who will not run away with the money when received.

This is risk free and 100% legal and funds are ready to be transferred once I am satisfied I can trust you to keep the funds safe until I arrive.

If you can keep this between the two of us only, email me back with your contact number and I will give you more details on how we can get the funds transferred to you for safe keeping and investments within seven (7) working days.

Looking forward to hearing back from you.

Best regard

Mr. Kenneth Robertson.

Anti-fraud resources: