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: "Mr. Larry Kimanti" <clmrsdokpe2021@gmail.com>
Reply-To: larry.kimanti@yahoo.com
Date: Fri, 1 Oct 2021 13:33:29 +0200
Subject: Your kind response is highly anticipated.

--
Dear Sir,

This is Mr.Kimanti Larry, have gotten your name and company details
from business publication -noting that as a reputable financial broker
& Investor. I have resorted to contacting you solely to seek your
support to invest in the Arab brother family`s fund estimated at
(US$125,000,000.00). They seek to engage the service of an individual
with vibrant Financial Management abilities.

Now if you have a viable project that can generate a good ROI (Return
on Investment) within the period of funding or investment sector that
you consider viable, confirm your ability to collaborate with me to
further discuss possibilities.

If yes, then provide me with your business details, documents or
investment plan. Upon receipt of your positive response we'll
determine the prospect, viability & growth potential of your
investment line.
Best regards,

Anti-fraud resources: