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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Nasser Rashid <naserrashid.ae@gmail.com>
Reply-To: Nasser Rashid <nasserrashid.uae@gmail.com>
Date: 04 Feb 2022 19:29:48 -0800
Subject: Consulting and project financing UAE

Consulting and project financing.

Hello, I'm Nasser Rashid, a business financial specialist and
investment consultant experienced in financial funding services.
We are headed by a group of high profile investors from the Gulf
who are interested and willing to fund any current projects you
are undergoing as they are privately seeking means of expanding
their investment portfolio internationally. Should you be
interested in engaging us for a more detailed discussion on the
proposal, we would be happy to do so in whatever medium you find
more appropriate for this engagement.

Thank you and stay safe,

Nasser Rashid, CFA,
Century Financial
Dubai, the United Arab Emirates


Anti-fraud resources: