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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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Fraud email example:

From: "Dan Philip Newman" <nexton_imp_exp_plc@katamail.com> (may be fake)
Reply-To: nexton_com_plc@yahoo.com
Date: Sat, 17 Sep 2005 14:12:14 +0100
Subject: REPRESENTATIVE NEEDED

Dear Sir/ Madam,

I represent NEXTON IMPORT AND EXPORT COMPANY PLC based in
UNITED KINGDOM. My company markets and exports Polymeric
Polyol and other products for world trade.
We are searching for representatives who can help us
establish a medium of getting to our customers in Europe
and America as well as making payments through you as our
payment officer. It is upon this note that we seek your
assistance to stand as our representative in your country.
Note that, as our representative, you will receive 10% of
whatever amount you clear for the company and the balance
will be paid into an account we will avail to you. Please,
to facilitate the conclusion of this transaction if
accepted, do send me promptly by email the following:
(1)Your full names,
(2)Contact address and,Phone/fax numbers.
Thank you for your time.
Very Respectfully,
Mr. Dan PHILIP NEWMAN
MANAGING DIRECTOR/CEO




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