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: Chucks Umang <kkasbu790@gmail.com>
Reply-To: dr.chumag@hotmail.com
Date: Fri, 2 Apr 2021 17:19:48 +0100
Subject: =?UTF-8?B?5L2g5aW9?=

--

你好,

我想向您提出一个业务合作的提议,主要是为了在您的国家投资。 我的意
图是将我的投资资金合法地转移到您的国家进行投资,我正在寻找可靠且合适的合作伙伴来协助我进行投资计划。我可以向您的公司投资,或者您可以识别和/或介
绍一些所有者管理的公司或物业进行投资,或者协助我在您所在国家/地区
进行适当的保管。我想向您保证,这是非常严重的事情,如果您认为我们可以合作,请回复此电子邮件,以便我为您提供有关我们如何前进的更多详细信息。

谢谢,问候,查克斯·乌芒(卡盘乌芒)博士。

Anti-fraud resources: