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: "Peru Sergio" <info@investment.com>
Reply-To: perusergio@outlook.com
Date: Wed, 02 Jan 2019 07:25:32 -0800
Subject: Investment Proposal!!!

Dear Friend,

I am Civil Servant still in active service , who is interested in overseas investment in your country, involving large volume of funds, for which I seek your assistance as overseas representative.

The civil service regulations here, prohibit me from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

I work with the Malaysian Government as an Engineer and do want to entrust to you some money that I will like you invest for me.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as
remuneration for your solicited role.

After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent. Reply me via my email perusergio@outlook.com as I look forward to your prompt response.

Yours Truly,

Peruffo Sergio

Anti-fraud resources: