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: michael douglas <d_michael01@msn.com>
Reply-To: <mr.michaeldouglas@msn.com>
Date: Fri, 3 Jul 2009 01:50:03 +0000
Subject: PROPOSAL



Greetings,


I am Mr Michael Douglas, a Fund Manager with Fidelity Investment UK and I handle all our Investor’s Capital Project Funds.
I have a buisness proposition of 60.5 million United states dolllars for you.Upon your indication of interest,
i will flourish you with the details of this transaction.

Anticipating hearing from you.


Reply To_ mr.michaeldouglas@msn.com


Regards,


Mr. michael douglas.

Anti-fraud resources: