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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: "Business Partnership" <tanbir.rh@suadgarments.com>
Reply-To: daneread1@gmail.com
Date: Mon, 7 Aug 2017 16:48:35 +0600
Subject: VERY URGENT



Dear
My name is Mr. Daner Read am the Auditor General of Investec Bank Limited
Johannesburg. I want to invest US$25 Million in partnership with you in
your country if you are interested. I got your contact from LinkedIn. If I
can trust you, we can do good business together. If you are interested, send
your reply to: daneread1@gmail.com and I will give you more
information about the above sum.

Thanks
Mr. Daner Read
Auditor General,
Investec Bank Limited
Directline: +27786013718









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