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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: "John Chombo" (may be fake)
Reply-To: <johnchombo552@gmail.com>
Date: Thu, 7 Dec 2017 07:16:12 +0100
Subject: Esteemed greetings,

Attn
 
Sorry for contacting you through this way, but I have no option than to keep looking for a good investor. I am John Chombo the son of  Dr. Ignatius Chombo is a Zimbabwean
politician and a former member of the ruling Zanu-PF party. My father is the former Minister of Finance and Economic Development..
 
I am contacting you because my entire family is on the run after the newly overthrown government in Zimbabwe. My father is still in police detention and all our finances and
properties are confiscated by this current government and you can view it in these three national dailies including Aljazeera news.
 
https://www.vanguardngr.com/2017/11/zimbabwes-finance-minister-chombo-serious-trouble/
 
http://www.aljazeera.com/news/2017/11/arrested-mugabe-era-officials-denied-bail-zimbabwe-171127171637534.html
 
https://www.timeslive.co.za/news/africa/2017-11-15-zimbabwe-ministers-arrested/
 
I am contacting you because my father left  $60,000,000 in a Cayman bank and I am looking for a good partner to work with and secure and save this fund urgently.
I will be glad to received your personal  information , like, phone numbers , address, age and occupation.
 
Thanks and I am seeking refugee in  Nigeria to avoid arrest and I look forward to hear from you.
 
Regards
 
John Chombo

Anti-fraud resources: