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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: Mrs Elena Kostrygina <facebookaward506@gmail.com>
Reply-To: Internationaldepartmentbnk@consultant.com
Date: Tue, 20 Sep 2022 04:09:17 -0700
Subject: Joint Venture

I am Mrs, Elena Kostrygina ,working with international bank UKRIANE,I
have purposefully contacted you to offer and negotiate my proposition
for investment in multinational companies and industries with you in
your country. If you are willing to accept my offer I shall provide to
you with the relevant details for the investment fund proposal as well
as our procedures.I have the sum of One hundred and two million
Dollars($102,000,000,00)which will be transferred to you for the
investment.You are advise to contact me with this
email(Internationaldepartmentbnk@consultant.com)for more details


Looking forward to hear from you.

Warm regards,
Mrs Elena Kostrygina

Anti-fraud resources: