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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Barr.Ahmed Ali" <chadom_sak@myway.com>
Reply-To: <ahmed.ali781@gmail.com>
Date: Mon, 7 Jun 2010 03:21:33 -0700
Subject: Let Us Work Together

K-GRANT & ASSOCIATES
Cell:+44 704 5727289
Fax:+44709 2384296

Dear Good One,

I am Barrister,Ahmed Ali, of the above Chambers.Attorney to late Mr.Kurt Kahle,herein referred to as my Client. Late Mr.Kurt Kahle,was the former Managing Director of a private school here in England United Kingdom and also in Germany.
Mr.Kurt Kahle,committed on a plane Crash with his family.He had stayed in UK for 15 years,and finally went to Germany few years ago.

Kurt Kahle Private School head office is based in Emenesburg near
Scottland,and was established in 1977,as a joint venture between Mr.Kahle and the then Daimla-Benz AG of Germany,now Daimler Chrysta-AG of Germany.

However,late Mr.Kurt Kahle,as my client,and as well a long outstanding
bossom friend,deposited through me the sum of $87.5 Million (Eighty Seven Million,Five Hundred Thousand United States Dollars) in a Security Company Vault here in Europe.

Now,as the nature of this deal is concerned,hence all deposit documents are intact with me.As soon as I hear from you,I shall let you have the website of the incident,with other related proves like the video clips of the said consignment before we lodged it with the security company. I am looking for a high profile individual that will assist in moving to sign out the money in Europe,deposit the fund into his/her account or diversify into lucrative venture where raw cash will not be traced or noticed till my arrival for sharing and subsequent investment of the fund in your country.

As soon as I hear from you,further details of the deal will be disclosed to you,and percentages discussed for your anticipation.

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