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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrmckaymckay@btinternet.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ken Mckay" (may be fake)
Date: Tue, 31 Aug 2010 08:29:49 +0100
Subject: Attention Manager/Ceo
Attention Manager/Ceo
My name is Mr. Ken Mckay
I will like to invest in your country but I don't know
anybody that will help me when I come over there that
is my reason of contacting you to know if you will be
of assistance.
I have $18M dollars to invest in a profitable business
in your country.The money is right now in a an Embassy
vault in Europe.If you can handle it then let me know
so that we shall plan how to meet ourselves to workout
modalites.
I am ready to give you 10% of the money if you assist
me.
Waiting to hear from you for further information.
Please reply me at my private email address {mrmckaymckay@btinternet.com}
Best regards,
Mr. Ken Mckay
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Anti-fraud resources:
