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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: Michael Geoffrey <mgeoffrey2015@gmail.com>
Reply-To: micgeofff@yahoo.co.jp
Date: Tue, 14 Dec 2021 12:20:52 +0100
Subject: MILLIONS DOLLARS FOR INVESTMENT.

Dear Friend,

My Name is Mr. Michael Geoffrey,I am an Accountant-General in Oil and
Gas sector in my region, l was mandated to investigate and made
payment to all outstanding transaction within the organization which I
did.

As a Regional and payment Director , l have before me an over invoice
payment $75.5Million US dollars from crude Oil Sales contracts
unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you
for an investment on our mutual joint interest which solely you will
manage and control investment since l am still active in
service.Alternatively,I can invest in your line of business if you are
interested and if your line of business is viable. Please indicate
interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent
success. Thanks and Remain bless

Sincerely.
Mr.Michael Geoffrey,
Regional Accountant General/Pay Officer.

Anti-fraud resources: