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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:
- The following phrases in this message should put you on alert:
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a next of kin scam.
Fraud email example:
From: =?UTF-8?Q?KELLY_GILBERT?= <gilkel4@gmail.com>
Date: Tue, 18 Nov 2014 09:04:57 +0900
Subject: =?UTF-8?Q?=2e=2e=2eFOR_INVESTMENT_PURPOSE?=
Hello,
I am Kelly Gilbert, an attorney at law based in Western part of Africa. I h
ave a business transaction of huge sum of money i want to solicit for your
partnership to execute it without hitch.
I had a foreign client who died in an auto crash in my country and shortly
before his demise he made a deposit of $21M in a Finance Security company i
n my country and since his death over two years ago there has been no succe
ssful move to locate his immediate family.
The company has requested i come up with his next of kin to receive the fun
d but fortunately for us he did not indicate any next of kin. It is in this
regard am mailing you to partner with you and receive the fund. I have dec
ided you'll have 30% of the fund while 70% is for me which i intend to inve
st in your country with your assistance.
If you are willing to know more about this deal get back to me via: (kelgil
_13@e1.ru) for further details.
Thank you,
Kelly Gilbert.
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Anti-fraud resources:
