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: "keven david" <kevendavid@klikni.cz>
Reply-To: kevendavid33@googlemail.com
Date: Mon, 26 May 2008 15:31:38 -0500
Subject: Mr Keven David


Attn: Friend,
I am Mr Keven David,.Late Mr Mark Cooper deposited US$10.5M with City
Express Bank before he died.I promise to give you 30% of the total funds
transferred to your vital bank account as compensation for your assistance.I
wait to receive your full name,contact address,tel&fax#
Your Complete Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
mobile ____________________________
Number: _______________________________________
Fax Number: ____________________________________
Mr Keven David

Anti-fraud resources: