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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: "Dr. David Li Kwok-po." <jonas@edgeflyfishing.com>
Reply-To: sirdavidli39@gmail.com
Date: Mon, 05 Jun 2023 02:02:35 -0700
Subject: CAN I TRUST YOU ?? (PLS REPLY NOW)

Good day,

I am Dr. David Li Kwok-po the Executive Chairman and CEO of The Bank of East Asia.

I have an inheritance of a deceased client lodged in my bank for over a decade. I am requesting your cooperation to move out these funds in excess of $43.7M USD (Forty Three Million, Seven Hundred Thousand United States Dollars). I seek your cooperation and I will share more details upon your response.

Kindly write me back via my private email to enable me share more information about this: sirdavidli39@gmail.com

Thank you.
Dr David Li.

Anti-fraud resources: