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: Kakudu Benson <mgs19690728@gmail.com>
Reply-To: yhee547@gmail.com
Date: Sat, 25 Sep 2021 14:24:23 +0100
Subject: YOUR QUICK ACTION AND RESPONSE IS REQUIRED.

For your urgent attention,

Did you authorize Mr. Liu Kong Nam of Kemuning Ray Street No.8,
Tomang, Jakarta, Indonesia, based in Berlin, Germany to claim your
compensation/inheritance fund/Lottery winnings, pending wire transfer
activation charges and claim your $850,000 that was deposited with us
for onward remittance to your bank account.

I am seeking your attention to know if you are aware that your file
has been on the desk of Meristem Finance & Securities unpaid? Kindly
confirm your willingness to receive more information for your fund
transfer to your bank account as stated in your file with us. Your
swift response will be highly needed as soon as possible for us to get
this issue resolved quickly and in your favour.

Your quick response is advised.

Yours sincerely

Benson Kakudu
Funds Transfer Manager,
Meristem Finance & Securities.

Anti-fraud resources: