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: Lucas H Jensen <eagleviews.ltd@gmail.com>
Reply-To: flconsults.ltd@gmail.com
Date: Fri, 15 Oct 2021 07:15:24 -0500
Subject: Partnership with you.....................Await your response.

Sir,

The world statistics shows that the economy of your country is great
and investment friendly.
We are looking to invest funds in a long-term business venture in your
country. Additionally, we would like you to manage the investment on
our behalf.

If agreed you would be requested to:

a) Receive the Investment funds from us.
b) Invest and Manage the funds in a profitable business as a loan
facility for the duration of 3-10 yrs depending, of course, on the
opportunity.
c) Re-distribute the funds and profits back to us at the maturity of
the investment.

We are willing to negotiate a percentage of the profits generated as
your compensation for getting involved. Please let us know if you are
in a position to participate. The amount we are willing to commit to
is quite substantial and we would appreciate a timely response.

For ease of communication, if you could provide your direct phone
number it would also be appreciated.

We await your response.

Sincerely Yours,
Lucas J Henning

Anti-fraud resources: