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: MR Marshal Junior <officefile2112@cantv.net>
Reply-To: cbmarshaljunior1@gmail.com
Date: Fri, 8 Jul 2011 16:47:49 -0430 (VET)
Subject: Attention

Dear,

Greetings to you in the name of the lord, My name is Marshal Junior I
am from Ghana in west Africa, I inherited 18.5 million us Dollars and
255 kilograms of Gold dust from my late father, I am looking for a
serious person that can help me invest this fund in a good and
profitable business abroad. Please if you are a Godly and trustworthy
person that can help me invest these funds wisely and also help me get
a buyer for this Gold, kindly reply as soon as you receive this
message, so that we can start the procedure on how to get everything
started. I have in mind to give you 5% percent of the money and also
5% of the sell of the Gold.

I will be expecting to hear from you soonest,

Sincerely,

MR Marshal Junior


Anti-fraud resources: