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: "Dr Chane Chilemba" (may be fake)
Reply-To: <drchanechilemba2@gmail.com>
Date: Thu, 15 Feb 2018 01:02:06 -0800
Subject: Private Investment Plan

Hi,

We are financial consultant and have spent considerable time out in the field, dealing directly with Institutional and Corporate Selling entities as well as privately-owned small and large scale businesses.

I have my client who want to invest in your country that is why I am contacting you after going through your profile.

Please get back to me for more details and budget estimate of the project which I want you to manage under your care.
I look forward to your mail.

Dr Chane Chilemba
Managing director & CEO
Chane consultant LTD
Head office:
Kenyatta Avenue, Nairobi
P.O. Box 61802, Nairobi

Anti-fraud resources: