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: jean kwasi <missjeankwasi@yahoo.cn>
Date: Thu, 12 Jun 2008 04:04:24 +0800 (CST)
Subject: COLLEAGUES


Hello Dear,
I am miss Jean Kwasi, am 20 years old from Cote d'Ivoire,daughter of Mrs Carolen Kwasi. I have 4.5 million USD which was deposited in the bank, by my mother before she died in oct 2006 which was left in a suspence account in a bank here in my country.

I seek your permision to remmit this amount into your bank account so that I could come to your country for investment and to further my studies. I have accepted to offer you a 20% of the total sum of the fund so as to assist me.

Best Regards,


Miss Jean Kwasi



---------------------------------
ÑÅ»¢ÓÊÏ䣬ÄúµÄÖÕÉúÓÊÏ䣡

Anti-fraud resources: