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: Philomena Kenneth <bushr62658@yahoo.com>
Reply-To: philomenaken@yahoo.com
Date: Thu, 28 Nov 2019 20:04:54 +0000 (UTC)
Subject: Greetings dear



Greetings dear
I am quite aware that my message will come to you as a surprise because we have not meet or know each other before, but i humble myself and use this opportunity to express myself to you. Please take me as your own daughter or your sister, I'm really dedicated to know you. My name is Mrs. Philomena Kenneth, from Ivory Coast. I am 20 years old girl and an orphan as a result of the sudden death of my parents. Please, I am contacting you for assistance to get my inherited money transferred to your bank account in your country so that i will come over to your country and continue my education and would earn the parental care and legal guardians of you.
I am willing to offer you 20% from the total money as a mood of compensation for your help to me. I am anxiously waiting for your urgent response so that I will give you more information about me and the fund, to enable us to forge ahead and transfer the fund into your bank account as i desired. I am expecting your urgent reply
May God bless us and guide us Amen.
Yours sincerely,
Philomena.

Anti-fraud resources: