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: "E-Partnership Transactions." (may be fake)
Reply-To: <ufiscoltd@outlook.com>
Date: Sat, 5 Feb 2022 02:54:13 -0000
Subject: E-Partnership

Good morning,

My name is John Apiah Mensah, I outsources Goods Products and Services to our incorporations. I am seeking a Company's, Organization and Individual that can affiliate with us. I am contacting you to know if, I can introduce you to our Chief Executive Officer (CEO) for a products supply and after the supply we share the profit together.


If you are interested could you kindly reply with your contact information's in other to enable us discuss further on the business modalities.


Yours sincerely,


Mr. John Apiah Mensah.
HOD

MQNGVLJBHSOQLTFPQULWZFYDWNMSSBDNZKPYWR

Anti-fraud resources: