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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: "Mr.Gregory Kabaka" <chengctq@gmail.com>
Reply-To: gregorykabaka@consultant.com
Date: Mon, 04 Jun 2018 02:25:07 +0700
Subject: Desire To Invest


Dear Sir,

I am consultant Mr. Gregory Kabaka  and I represent my client who
wants to relinquish US$500 million in your country by proxy. He is a
Congolese and the source of his fund is Gold and Diamond. He is set to
relinquish these huge investment capital. If you have a good project
plan that requires funding or looking forward expanding an already
existing business you know you can handle,

kindly get back to me.

Anticipating possible partnership,

Regards,
Mr.Gregory Kabaka.
M: +1518-601-1924

Anti-fraud resources: