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.

 

 

Fraud email example:

From: "kate kpatch" <katekpat@hotmail.com>
Reply-To: kpatkate@yahoo.com
Date: Sun, 27 Nov 2005 14:45:05 +0000
Subject: I await your quick response

Greetings,


I am Miss Kate Kpatcha Gnassingbe, the daughter of the late
Togolese president {Mr. Gnassingbe Eyadema}, whom died of
Heart attack on the 5th of February 2005 on a Saturday.

After his death, my elder brother {Mr. Faure Gnassingbe}, was
Quickly acknowledged as the new president of my country,
And till date there are still outstanding problems and on steady
Decisions now that he is new president
As the leader of my country. Due to this effect, I wish to move
Some funds lodged in by my late father before his
Death in an account in Overseas to your country for a private Investments
abroad.

I am seeking for your trust to assist me move this funds into
Your country for private investments now, and I wish
That you are a trustworthy person that cannot only assist me
Get the funds into your country alone, but also keep
It safe for me until I come over to your country and we shall
Make proper arrangements for good investments
Together. I shall thank you after this funds has gotten into
Your country through your assistance.
I await your quick response through this

Best regards.
Miss Kate Kpatcha Gnassingbe



--

Anti-fraud resources: