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. Mohammed Abdulah" <DR.COLLINSBARON5@hotmail.com>
Date: Wed, 1 Feb 2017 11:15:34 +0000
Subject: Please Read < INVESTMENT SYNERGY>



Dear Sir,

I am Mr Mohamed Abdulah a consultant based in Libya. My client want to invest some funds in the amount of $320m out of Libya and I want to ask you to help me look for an experienced person who can assist to invest the money in your country in areas related to food processing factory, Oil& Gas, energy sector, Construction,manufacturing,
Aviation, Agriculture, Telecommunication and Real Estate or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business.

I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.

It is my intention to meet with you to sign a binding agreement and thereafter you invest the money in your country and supervise the total investment over there and proceeds will be shared 50/50.

If interested, please write me back on MY PRIVATE EMAIL mr.mohammedabdulah1@gmail.com so that i can give you further details.

Regards,
Mr Mohamed Abdulah.



Anti-fraud resources: