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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: "Mouhammed Choukeir" <mu.choukeir@kopitemanggung.co.id>
Reply-To: mu.choukeir@gmail.com
Date: Thu, 3 Aug 2017 01:17:55 +0100
Subject: Proposal

I am Mouhammed Choukeir, Chief Investment Officer at Kleinwort Benson
Private Bank, the private banking arm of Dresdner Bank, which in turn, is
a subsidiary of German insurance giant Allianz. I am contacting you
concerning a deceased customer, and an investment he placed under our
banks management 3years ago. I would respectfully request that you keep
the contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail.

I contact you independently and no one is informed of this communication.
I would like to intimate you with certain facts that I believe would be of
interest to you. Upon your response, I will provide you with more details.


Regards
Mouhammed Choukeir




Anti-fraud resources: