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.

 

 

Fraud email example:

From: "Robert Johnson" <robertjohnson@rjsin.com>
Date: Sat, 03 Sep 2005 07:39:44 +0000
Subject: URGENT HELP

From: Mr Robert Johnson
7 Kemerton Road.
EAST LONDON,

Dear Friend

l am a financial consultant based in east london .l have a client.she
has Twelve million seven hundred united states dollars($12,700,000USD)
with a private equity investment trust company for safe keeping. And she
is willing to offer you 20% of the total fund if you can assisther
transfer this fund to your country or any bank of your wish.She wishes to
invest in a stable economy. Her interest is in companies with potentials
for rapid growth in long terms.My client is interested in placing part
of her fund in your company,if your country`s bi-laws allows foreign
investment You can contact me for more details via my
e-mailaddress(robertjo@walla.com) with your reference.

Yours faithfully,


N:B The fund is free from drug and laundering related offences and this
transaction need utmost confidentiality.

Mr Robert Johnson


Anti-fraud resources: