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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Prof. Tony Rinse" <trinse1960@btconnect.com>
Reply-To: tonyrinse1960@yahoo.com
Date: Thu, 9 Mar 2017 01:40:51 -0300
Subject: Investment in your conuntry.




Hello ,

We are solicitors for investors, We are currently looking for business
partner for one of our investor who has funds, sourcing for business
portfolio in your country in the stated areas.

* Business Developments
* Lucrative Company Acquisition
* Business Expansion
* Real Estate Development and long time investment
* Federal/State Government Contract Execution
* Acquisition of Bond,Shares.
* Any Bank trading instruments, LC, MT103,799,760,100 SLBC, BG, Euroclear
e.t.c.

Do you have solid project looking for 50-100% finance, we are capable and
our investors are willing. Contact us back for more details.

Prof. Tony Rinse.
Investment Solicitor,
Business strategics

Anti-fraud resources: