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: "Louis Kasekende" (may be fake)
Reply-To: <ldrkwame@gmail.com>
Date: Wed, 19 Apr 2023 06:36:16 -0700
Subject: URGENT AND IMPORTANT.

Louis Kasekende, c/o: Stella Kwame / Oceancore Financial Fiduciary, Canada.

URGENT AND IMPORTANT.

As Chief Economist with the African Development Bank (AfDB), I oversaw numerous files and influenced decision making in selecting a fiduciary firm, who acted as sole structuring advisor, and placement agent in a few securitized financing deals. As a result, I have the pleasure of reaching you today with an urgent and important proposition on opportunity pertaining to an over inflated sum of US$64,000,000.00 (Sixty-Four Million US Dollars) for a project executed in the RMC. Fund in our custody awaiting for an appropriate time, when it could be safely moved from a Canadian fiduciary into a safe foreign account. I have decided to solicit for your kind cooperation to assist us receive this sum in the safety of your bank account for 40% gratitude and compensation. For more information, kindly respond through this email or fax. TelFax: 1 437 290 6573. Email: drSKWAME@afdbnb.org. Sincerely yours,
Louis Kasekende
(Chief Economist, African Development Bank).

RepLy To: ldrkwame@gmail.com

Anti-fraud resources: