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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: JT Global Inc <rdevincenzi@cimeco.com>
Reply-To: jtglobalinc@yahoo.com
Date: Fri, 20 May 2016 12:57:58 +0530
Subject: LOAN/INVESTMENT


Hello,
Top of the day to you. I am Leonard Limbanga, a retired chartered accounta=
nt and broker to investors who are ready to partner in projects, business a=
nd give loans to prospective companies to the tune of Five Hundred Million =
US Dollars. My investor group provides capital to finance viable business o=
r investment based on good returns. If interested, kindly email us an execu=
tive summary of your project.
Thank you in advance for a good working relationship.
Best regards,
Leonard Limbanga,
JT Global Inc.
Professional LLP=AE/Registered ACCA.

Anti-fraud resources: