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: KASSYM-JOMART TOKAYEV <dj3007069@gmail.com>
Date: Wed, 10 Nov 2021 13:04:22 +0200
Subject: INVESTMENT OPPORTUNITY

Good Day,

I am David James, a lawyer, this is a confidential correspondent. I am a
financial consultant to an investor from a mineral rich African country
with political background who wants to invest outside his country.my client
had approached me with a mandate to seek for a firm or reputable well
established individual that has the experience in investment management
that can help him channel some funds into a profitable investment outside
Africa, where he can get good yield for his money. Due to his sensitive
position in his country and the unstable investment environment, my client
decided not to retain any of his assets in the country. Kindly let me know
your acceptance to this offer and furnish me with a comprehensive draft of
your *terms and conditions* with the below email contact.

Yours sincerely,

David James Esq (*info.davidjames.lawyer@gmail.com
<info.davidjames.lawyer@gmail.com>*)

Anti-fraud resources: