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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 ANITA <tedwoodsza@gmail.com>
Reply-To: mrs.anitaza@gmail.com
Date: Wed, 22 Sep 2021 08:31:00 +0200
Subject: Hello

Hello

We are an Investment Funding Broker/Advisory Company based in the United
Kingdom, scouting for viable projects and business investments to be funded
by Zamil Group Holding in Saudi Arabia, for Joint Venture Project &
Investment funding / Project Loan Program.

This Funding program allows the project owner to enjoy 70% of the profit
while Zamil Group takes 30% JV partnership per annum for a period of 5-20
years. Zamil Group Holding can approve a project funding from USD $5
Million to USD $5 Billion depending on the nature and viability of the
business, investment or project.

If you have a valid business, investment or project to fund, please provide
us with the business plan, executive summary, financial information etc for
assessment and review. Please do not hesitate to contact us for possible
business co-operation if you are interested

Regards,
Mrs Anita

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