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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.

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. Viktor Shlyapkin" <jeanslee@sftc.co.kr>
Reply-To: nava.aleksandar@yandex.com
Date: Tue, 26 Apr 2022 03:44:21 -0700
Subject: Keep this transaction confidential

My name is Mr. Viktor Shlyapkin, accounting general of Alexei Navalny from Russia whom Vladimir Putin, President of Russia, is jailing because he is against his evil war plans against Ukraine, killing Russian people and the world in general.

You can read more with below links:
https://www.bbc.com/news/world-europe-16057045
https://www.theguardian.com/world/2022/feb/15/alexei-navalny-faces-10-more-years-prison-focus-ukraine-crisis-russia

My boss will be happy to serve the 15 years in jail imposed by the Putin administration but he needs to assist Ukraine's displaced people around the world with the money his NGO secretly deposited in one of the Turkish private banks, now such money will not be returned to Russian because of western world has blocked Russia's banking swift.


If you agree to assist us 25% of the total sum (48,500,000.00 USD) will be for your assistance and the 75% will be used to assist the Ukraine displaced by Putin war. If you agreed and are also willing to keep this transaction confidential, I will send you all the details to approach the bank.

I contacted you because I need somebody out of Russia to do this job.
Please reply me here: reeninvestor111@kakao.com

Regards,
Mr. Viktor Shlyapkin
Accounting General

Anti-fraud resources: