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: "Mr. Rinat Akhmetov" (may be fake)
Reply-To: <mrrinatakhmetov54@gmail.com>
Date: Wed, 6 Sep 2023 20:55:18 -0700
Subject: Hello Dear,

Good Day,

I am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings
(System Capital Management) in Donetsk, Ukraine. Considering the
current situation in my country Ukraine regarding the Military
Invasion by the Russian Federation, which has destroyed our country
and many companies and has put a hold on economic activities.

I request your consent to transfer the sum of Three Hundred and Fifty
Million US Dollars ($350M) of investment funds deposited with an
United Kingdom bank (Standard Chartered Bank ) into your personal or
Company bank account for investment purposes.

Please respond for more details.

Yours Truly,
Mr. Rinat Akhmetov
Chairman SCM Holdings

Anti-fraud resources: