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: "Andrew Polydor" (may be fake)
Reply-To: <andrew.polydor@gmail.com>
Date: Thu, 13 Jul 2017 01:02:46 +0100
Subject: INVESTMENT PROPOSAL

PVM Oil Associates Limited
(International Oil Brokers.)
117 Jermyn Street
London, SW1Y 6HH
United Kingdom

Hello

I am searching for a reputable Company or Individual who can
partner me to receive some fund realized from a Broken Contract with a
leading Petroleum Service Unit. Your role is to forward your company
or Business details and your phone lines immediately. This information
will be use to originate your name as the Beneficiary of the fund.

Note further that my interest is to invest the fund into your company.
But if you do not have a company or do not have idea of investment, I
do not mind offering you the sum of 15 Percent for your participation.

Waiting for your urgent response.

Best Regards,
Andrew Polydor.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: