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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kumar Praven <news@email1-corel.com>
Reply-To: kumar.praven.gib@gmail.com
Date: 17 Jul 2022 18:25:40 -0700
Subject: Fund Claimant Notification

Good day,

Did you ask Mr. Akshay Klaus to claim your funds ? l have sent you an email to (xxx@xxxxxxx.xxx) severally, but no response.

Mr. Akshay Klaus has given us a scanned Copy Of his Documents and Bank account details claiming he was sent by you as your nest of Kin, you are advised to urgently respond to email as soon as possible.

Kindly send an urgent notice to the email below for immediately action: 
kumar.praven.gib@gmail.com 
 
Awaiting Your Urgent response.
 
Regards,
Kumar Praven. [Head of Operations]
66 Chesterfield Gardens
London W1J 5BQ
United Kingdom

Anti-fraud resources: