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 KABIRU WAHID <ballaw100@gmail.com>
Reply-To: kabiruwahid65555555@gmail.com
Date: Wed, 5 Jan 2022 06:51:07 -0800
Subject: PLEASE TELL ME IF YOUR ARE INTERESTED

Dear Sir, I have Important Matter to Discuss with you
concerning my late client Died without a Next Of Kin I want to
transfer his fund $15.5Million to your account for investment, kindly
indicate your interest by sending me your full data, you will be
entitle to 50% 40% for me and 10% to defray all cost, you should be
rest assured that this is 100% risk-free also free from any scam/
fraudulent act Reply through this email (kabiruw6555-20@post.com)

Best Regard
Kabiru Wahid

Anti-fraud resources: