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: Jemi Mulagikwu <joywilliams.sr@gmail.com>
Reply-To: jemimulagikwu@yahoo.com
Date: Thu, 18 Jan 2018 13:33:30 +0100
Subject: Re: GREETINGS MY DEAR,

--
My Dear,

Good morning,


I heard about business growth in your contry, I am Jemi Mulagikwu, I
want to solicit for your directions and I believe through you my funds
will be secured and well invested in your country.

I want to invest my fund in your country, I am in search of stable
business to invest on in your country as I intended to come over to
your country after the fund transfer to your Bank to continue my
Education while you will be handling the fund investments with trust
for me until after my Studies.

Presently I have in deposit US$6.4 Million United States Dollars to be
used in the investments.

I can't handle this fund because of my lack of investments ideas and I
don't want people to ride me on this fund because of my lack of
investment ideas that is why I came to you with trust and I don't want
you to lay down the trust in future

Can you handle the fund?


I’m waiting for your response.

Thanks

Jemi Mulagikwu

Anti-fraud resources: