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. Anthony Fredson" (may be fake)
Reply-To: <dranthonyfredson@yahoo.com.tw>
Date: Thu, 12 Jan 2012 22:02:00 +0100
Subject: Attention.

I am Dr, Anthony Fredson, one of The Portfolio manager of The Mercantile Investment Trust PLC, a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor within my management portfolio Direct Capital Funds (their investment funds). As a routine, every investor get the percentage profit or dividend from the total cash invested into the company annually. Last year it was announced that the profit margin was 18.9%, but after calculating carefully I found out that the profit margin was 20.1%. That is an excess of 1.2% on each investor, so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept as an expert. The account has a value for £37,600,000.00 GBP (Thirty Seven Million, Six Hundred Thousand Great Britain Pounds).
Presently, I am searching for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust PLC.

All legal documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out all modalities and technicalities whereby the funds can be claimed from any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50.
If you are interested, you should respond through the below email Address with your personal details;

Email: anthony.fredson@gmail.com

Kindly also send me your direct phone number so we can discuss more on phone about this transaction.

Sincerely,
Dr. Anthony Fredson

Anti-fraud resources: