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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Kevin Komo <arigatou_0601_2008@yahoo.co.jp>
Reply-To: Kevin Komo <kevin-komo2008@hotmail.fr>
Date: Tue, 21 Oct 2014 05:18:53 +0900 (JST)
Subject: From Kevin komo
>From Kevin komo
Please forgive me for sending this mail without
your permission.I am writing this letter in confidence believing that if
it is the will of God for you to help me out, God almighty will bless
and reward you abundantly. I need an honest and trust worthy person like
you to entrust this huge transfer project unto.
I am Kevin komo
the only child of late Mr. Siege komo,my father was poisoned to death
by his business associates because of his wealth and during my fathers
sickness he called me on his sick bed as his only child because my
mother died when am young and told me about the money($USD 4.8 M) he
deposited in a bank here in our country that it was because of this
money he was poisoned that if he dies i shall look for some one whom i
trust to help me transfer this money out of this our country to his
account for investment purpose abroad while i will continue my education
then you will be managing the investment.
Dear am soliciting
your assistance to help me transfer this money out of this country for
my life sake while i will come to meet you to continue my education in
your country immediately the transfer is done.
Dear am looking
forward to hear from you so that we can discuss on what will be your
compensation for this assistace.I have every documents that relates to
this transaction.
Sincerely
Kevin
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Anti-fraud resources:
