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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: "Mrs Susan Ahmed susan_ahmed@outlook.com.tr" <""@outlook.com>
Reply-To: susan_ahmed@outlook.com.tr
Date: Sun, 31 Jan 2021 13:38:45 -0800
Subject: INVESTMENT,

Hello,

I hope this email find you well.

I am Mrs Susan Ahmed, the wife to late Mr Batuhan Ahmed - CEO - Batuhan Ahmed Oil & Gas Company

I am looking to reinvesting my family asset $47,500,000.00 USD into a profitable business project over a period of 10 years with expectation of 6% annual interest.

I am reaching out to you if you are capable of managing the funds on a well done package and a profitable business that can generate 6% interest annually
Note that any valid and secured investment that will meet up my expected ROI will be acceptable.

Your early response will be highly appreciated.

Best Regards,
Mrs Susan Ahmed


Anti-fraud resources: