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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. Philip Andrews" (may be fake)
Reply-To: <ph.andrews@yhoo.co.uk>
Date: Sun, 16 Jan 2011 00:25:47 -0800
Subject: Investment Proposition.

Date: 15-01-2011
 
 
Philip Andrews
Cardiff. Newport. Bridgend.
Chepstow. Monmouth.
Swansea.
 
 
Compliment of the day.
 
 
I am  Mr.Philip Andrews. I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.
 
 
I have a substantial capital I honorably intend to invest with you into a very lucrative business venture based on your advice and directive.
 
 
Please feel free to email me through my private box for further information about this joint venture with you.
 
 
God Bless you as I will be looking forward to hear from you urgently.
 
 
Philip Andrews

Anti-fraud resources: