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: "DBA PRIVATE INVESTMENTS" <dbainvestments@knt.com.hk>
Date: Sat, 20 Mar 2010 21:07:52 +0800
Subject: ARE YOU SEEKING AN INVESTOR?


DBA private Investments specializes in investment and retirement planning for fiduciaries and individuals.

If you are looking for an investor to fund your business or real estate investment, we can help! Whether the funding is for business expansion, business acquisition or refinance, working capital financing, factoring, equipment financing, real estate acquisition, or refinancing of existing debts, we can help you obtain the right financing to optimize your financial position.

Currently we are seeking investments from $2Million and above. All businesses and all stages of business welcome. All inquires will be responded to.

We also welcome investments from any part of the world.

Regards,
Andrew Buffon

Anti-fraud resources: