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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:

Fraud email example:

From: "Mrs. Daniella Kyle" <bruceholdens1@gmail.com>
Reply-To: mrs.daniellakyle1973@gmail.com
Date: Tue, 19 Nov 2019 00:06:26 -0800
Subject: Dearly Beloved In Christ

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle,my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive
he deposited sum amount of Money with a Bank in UK, Presently,this
money is still with the Bank,I am in a hospital in Philippines receiving
treatment and my doctor has confirmed to me that i have just few days to
live on earth due to my esophageal cancer. Please i am choosing you to
receive this money on my behalf,and use it to help the less privilege.
Contact me on my private email:

Your Sister in Christ,
Mrs. Daniella Kyle

Anti-fraud resources: