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: Daniel Ferguson <danifergi@live.com>
Date: Fri, 23 Dec 2011 13:07:48 -0800
Subject: Investment !!!!!!!!!!!

Hello Friend,

I am writing this short note believing that you will be of help to my
situation , am Mr. Daniel S. Ferguson, a man dying of cancer and l want to
invest this money for my family in a well profitable business venture, but
due to this my dying cancer ill health, l cannot carry on with all the
procedures of this transaction, because my ill health
is at it terminal stage but I must make good investment for my family
before l die.


I will like you to perform a very good ideal to this proposal and the
profit will be divided in a share ratio of 30% for you and 70% for my
family, kindly get back to me if your really interested in investing this
money to any profitable venture in your area ,
the total amount is ($120,Million).


Am waiting to hear from you as soon as possible.

Your Sincerely
Mr. Daniel S. Ferguson.

Anti-fraud resources: