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: =?UTF-8?Q?Hina_Dieter_Plaumann?= <linda120329@gmail.com>
Date: Fri, 8 Aug 2014 19:23:02 +0400
Subject: =?UTF-8?Q?Property_Investment=2e?=

I am Hina Dieter Plaumann and I represent Mr. Mikhail Khordokovsky, the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top oligarch to ask for your partnership in re-profiling funds over US$100 million strictly for the purchase of choice properties in your country.

I will give you the details later, but in summary, the funds are coming via Bank Menatep through Santander bank, London. This is a legitimate transaction. You will be paid 4% as "management fees" and for your assistance.

If you are interested, please write back via this email address and provide me with your direct telephone number, fax number and email address and I will provide further details and instructions.

Please keep this information to yourself as we can't afford more political problems at this time. Finally, please note that this must be concluded within 30-60 days. Write back promptly. I look forward to it.

Regards.
Hina Dieter Plaumann (Mrs).

Anti-fraud resources: