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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: Han Kenneth <daniellakyle751@gmail.com>
Reply-To: hanskene5@gmail.com
Date: Thu, 23 Sep 2021 10:48:22 +0000
Subject: Genuine and Legal Fund Transfer

Greetings to you,How are you and your family?

I want to transfer an abandoned $3,200.000 (Three Million Two Hundred
Thousand U.S. Dollars) from my country to your account. Once the fund
arrives in your account, we will share it equally, 50 - 50.

The transfer is 100% Genuine and Legal in compliance with our
country's law and Globally. The payment will go through the normal
bank-to-bank procedure. If you are interested, kindly confirm
immediately, so that I will send you the full details.

Best Regards
Han Kenneth

Anti-fraud resources: