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. Anthony Bassey" <jaheather002@gmail.com>
Reply-To: ikomanase4@gmail.com
Date: Sun, 17 Oct 2021 11:49:06 +0100
Subject: REPLY

From Mr. Anthony Bassey,

I beg your excuse for the inconveniences this mail may cause to you. I
am Mr. Anthony Bassey a Banker and accountant with our bank here in
Abidjan. I am the
personal accounts manager to one of our clients, a National of your
country, who owned a construction company here in Ivory Coast (Cote
D'Ivoire).

My client, his wife, and their three children were involved in the ill
fated Kenya Airways crash in the coasts of Abidjan in January 2006 in
which all passengers on board died. Since then I have made several
inquiries to your
embassy to locate any of my clients extended relatives but has been
unsuccessful.

After several unsuccessful attempts, I decided to trace his relation
over the Internet, but still unsuccessful, so I decided to contact
you. Of particular
interest is this huge deposit with our bank here in, where the
deceased has an account valued at about ($16.5, million US dollars).
They have issued me a notice to provide the next of kin or the bank
will declare the account un-serviceable and thereby send the funds to
the bank treasury.

Since I have been unsuccessful in locating the relatives for some
years now, I will seek your consent to present you as the next of kin
of the deceased, so
that the proceeds of this account valued at ($16.5,million US dollars)
can be paid to you and then you and I can share the money 50 / 50

All I require is your honest cooperation to enable us see this deal
through I guarantee that this will be executed under all legitimate
arrangement that will
protect you from any breach of the law. In your reply mail, I want you
to give me your full names, address, date of birth, telephone and fax
numbers If you can handle this with me.

Thanking you for your anticipated
cooperation.

Best Regards
Mr. Anthony Bassey

Anti-fraud resources: