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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: "FROM MR. ANTONIO KENYATTA" <jeanjackson019@gmail.com>
Reply-To: kenyattaantonio@gmail.com
Date: Wed, 6 Jul 2022 23:54:48 -0700
Subject: I NEED YOUR HELP

FROM MR. ANTONIO KENYATTA,
CHIEF FINANCIAL OFFICER
AUDITING AND ACCOUNTING UNIT.
NATIONAL CITY BANK LONDON
(UNITED KINGDOM).
Private Email: kenyattaantonio@gmail.com
TEL; +44 745-223-6072.

Dear Friend,

This message might meet you in utmost surprise; however, it's just my
urgent need for foreign partner that made me contact you for this
transaction. I am a banker by profession from (NCB) London and
currently holding the post of Director Auditing and Accounting unit of
the bank. I have the opportunity of transferring the left over funds
($25.5million) of one of my bank clients Mr. Christian Eich who died
along with his entire family on 31 July 2000 in a plane crash. You can
confirm the genuineness of the deceased death by clicking on this web
site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Meanwhile the whole arrangement and directives needed to put claim
over this fund as the bona-fide next of kin to the deceased will be
forward to you upon your acceptance, information will be relayed to
you as soon as you indicate your interest and willingness to assist us
and also benefit yourself to this great business opportunity.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 50% for me and 40% for you, while
10% will be mapped out for expenses if you agree to my proposal.

Please, you have been advised to keep this as top secret as I am still
in service and intend to retire from service after I conclude this
deal with you. I will be monitoring the whole situation here in the
bank until you confirm the money is in your account and ask me to come
down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your country or any other country you may advise me to invest in. All
other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your
willingness in this deal.

Furthermore please contact me through my private Email Address above
for more info; kenyattaantonio@gmail.com

Best Regards.
Mr. Antonio Kenyatta

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