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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Jane Alexander <jane_alex365@hotmail.com>
Date: Sat, 25 Jan 2014 20:49:53 +0800
Subject: Re: Investment Partnership.

Hello Dear,

My name is Mrs. Jane S. Alexander; I am the Coordinator of United
Development Organization, first light branch Valencia, I am married
with two kids and I have been working as the UDO Coordinator for 9 years
here in Valencia.

I am interested in a Property investment in your country, I am thus
writing to solicit your assistance on the transfer and investment of EUR
15,300.000.00 (Fifteen Million Three Hundred Thousand Euros)

I will appreciate your timely response to enable me brief you more about
the fund and my investment intentions in your country.

kindly contact me immediately via email: jane_alex365@hotmail.com for
further information and guideline on how to process the transfer to your
Bank account.

Regards,
Mrs. Jane S. Alex

Email: jane_alex365@hotmail.com

Anti-fraud resources: