joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Johnson Wax"<dong@vx-technocom.ru>
Reply-To: johnson.wax1@aol.com
Date: Tue, 11 Nov 2014 15:05:43 +0200
Subject: From Johnson Wax


Dear Partner, First, I must solicit your confidence in this transaction. An=
d after due deliberation, I decided to contact you for your assistance in s=
tanding as benefactor to the sum of US$20, 000, 000, 00, (Twenty Million Un=
ited States Dollars) equivalent because, I am currently in need of a silent=
foreign partner whose identity that can be use to transfer the said sum. T=
his fund accrued legitimately to me as commission from foreign contracts wi=
th Department of Minerals & Energy through my private connections. The fund=
is presently waiting to be remitted from The Bank to any overseas benefici=
ary confirmed as associate/receiver. By virtue of my political/religious po=
sition in my country, I cannot acquire this money with my name. For this re=
ason I took it upon myself to look for an overseas silent partner who could=
work with me to facilitate transfer of this fund for our mutual benefit, h=
ence the reason for this email. What I am requesting from you is: (1) to be=
my silent partner and receive the funds as the sole benefactor to the cont=
ract amount which I shall secure all legal documentation to authenticate my=
claim in Bank. (2) Provide a private telephone number for easy communicati=
on under your control. (3)Receive the funds as the beneficiary, take out yo=
ur commission after tax and keep the rest of the money until I arrive there=
to meet you after the transfer is completed. My proposal is that after you=
receive the funds, it would be shared as follows: (1) 30% to you as commis=
sion for your co-operation and assistance in facilitating the transfer from=
The Bank to any of your nominated account, while the remaining 70% belongs=
to me and my partners. You will be free to take out your commission immedi=
ately after the money hits your country. Since my objective is to invest th=
e money in a foreign country, it would be appreciated if you could also hel=
p me with advice and direction on investing into profitable/lucrative ventu=
res in your country for an additional 5%. However, this is optional, and if=
it is not convenient for you to further assist me with investing the money=
, we can end our cooperation after you make available my own part of the mo=
ney. The transaction, although discrete, is legitimate and the money will b=
e transferred successfully with all necessary back-up official documents sh=
owing legitimate source/origin of fund. The transfer will be affected withi=
n a period not longer than two weeks as soon as we reach an agreement and y=
ou furnish me with a suitable response indicating your interest for process=
ing the transfer. I plead with you on one issue, whether you are interested=
or not, kindly do not expose this information to anyone else. I confirm th=
at the transaction is legitimate and without any risks either to me or your=
self. Please, give me your response through my Direct Email Address Johnson=
.wax1@aol.com immediately as soon as possible. Yours Truly, Mr. Johnson Wax=
=20

Anti-fraud resources: