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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Engr. John Brown." <contato@gracacarvalho.com.br>
Reply-To: jbrwn0090@gmail.com
Date: Mon, 27 Aug 2018 13:00:09 -0300
Subject: Dear Partner,

Dear Partner,

I want you to be my foreign Partner in this confidential business
transaction base on Trust. I am Engr. John Brown. I work with Royal Dutch
Shell Plc as an Expatriate Project Engineer on Gas Turbines.I would like
to invest in real estates in your City out of my 50% share of $22.7M which
I want you to receive through your bank account from our company's unpaid
contract payment belonging to a French Contractor, Late Ms.Monica
Diepaleon who died on a Air Crash years ago. Please if you are interested
to collaborate with me in achieving this mutual and beneficial deal,
kindly Reply immediately to enable me give you further details and inform
my personal Attorney to proceed with the legalization and documentation
processes of the fund with your Name,Address and Phone Number making you
the Trustee of the fund.

Best regards,

Engr.John Brown.


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