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: Kand B <admin@kandbinvestment.com>
Date: Sun, 18 Jul 2021 19:15:20 +0100
Subject: URGENT REPLY IS NEEDED

<>

URGENT REPLY IS NEEDED,

Are you alive or dead? We received several emails from one Mr. Dominic Luca who told us about the auto car accident you had 2 weeks ago.

 
Mr.Dominic made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. 
 
He is contacting this office based on your contract /Inheritance payment fund valid USD Four million five hundred thousand dollars ( $4,500,000.00 ) which is about to be paid to you. 
 
He requested that the payment should now be transferred into his own personal account as he stated below.

Account Name Mr. Dominic Luca,
Citibank Banamex USA,
2029 Century Park East Los Angeles, CA 90067
Phone: 2104500092
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.Dominic Luca Bank Account. This is to avoid releasing your money to wrong person
because Mr. Dominic Luca is too eager and ready to follow every instruction to have this money into his account. 
 
If you did not have an auto accident and you did not permit Mr. Dominic to claim your money, kindly reply to this message with your full contact information so we can process the release of the $4.5 million dollars to you.

Best Regards.
 

Mr. Michael Scot.
Email michaelscot651@gmail.com.
Director Payment Department.
KandB Investment.

Anti-fraud resources: