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: "Mr. Frances Makenga" (may be fake)
Reply-To: <francesmakenga@yahoo.com>
Date: Sat, 14 Oct 2017 12:29:18 -0700
Subject: Immediate supply of 50 tons of Broken Rice

Dear Sir,

We are freedom fighters from the Congolese Revolutionary Army in Nord Kivu, called the M23. We write to request for an immediate supply of 50 tons of Broken Rice (someone who can take charge to supply food to Nord Kivu in Congo) in our communities

We shall pay upfront the cost of the products, including shipment logistic cost from your country to Mombasa seaport in Kenya.

Please let me hear from you soonest.


Regards,
Mr. Frances Makenga,
General Secretary,
The Congolese Revolutionary Army Nord Kivu Democratic Republic of Congo.


Ce courrier électronique est privé et confidentiel. Ce courrier électronique s'adresse uniquement au destinataire désigné. Toute utilisation ou interception non autorisée de ce courrier électronique, ou l'examen, la retransmission, la diffusion ou toute autre utilisation ou toute action fondée sur le contenu de ce courrier électronique par des personnes ou des entités autres que le destinataire prévu est interdite. Si vous n'êtes pas le destinataire désigné, informez-nous immédiatement par courrier électronique de réponse, et supprimez ce courrier électronique et tous les fichiers joints.

Anti-fraud resources: