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. Henry Lucas" <henrylucas270@yahoo.com>
Reply-To: lucas.henry27@yahoo.com.hk
Date: Tue, 17 Jun 2014 01:54:53 -0700
Subject: Be My Partner.

Att;,

My name is barrister Henry Lucas. I am a financial consultant/attorney for the United Arab Emirates (UAE) and other Middle

East oil producing countries.Recently, the Saudi government engaged my services to audit the books of the National Oil

Petroleum Company (Saudi) and I discovered several diversions of funds and inflation of contract payment resulting from the

sales of crude oil amounting to BILLIONS OF DOLLARS.


At the end of my findings, I was able to recover almost all the funds back to the Saudi government and I was able to set

aside the total sum of $15,000,000.00 (Fifteen Million United States Dollars Only) to be used for investment purpose in any

good business that will generate profit and return on investment.

In view of the above, I propose the following.

I want to partner with you. I want you to send me a brief summary of any good business investment plan you think we can

invest this funds that will generate good profit. The investment plan will last for a period of ten years and whatever

profit realized will be shared amongst us 50.

If you are willing to assist and partner with me in this business venture, I need you to understand that there is no risk

involved. This transaction is 100% risk free as I followed the rules of law and secured all the necessary documentation to

back up this funds and investment plan.

If you are interested and willing to partner with me please send me the following at once.

1) YOUR FULL NAME AND ADDRESS

2) YOUR DIRECT TELEPHONE NUMBER

Once I receive this information from you, I will use them to secure all the necessary documentation involved and also

prepare a joint venture partnership agreement that will bind us in this investment plan.

Finally, if you have any questions do not hesitate to contact me.


I look forward to hearing from you



Yours truly

Henry Lucas

Anti-fraud resources: