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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: Mr. Vladimir Sergeyevich Lisin <cio40@piro.sakura.ne.jp>
Reply-To: Mr. Vladimir Sergeyevich Lisin <lisinvdir@gmail.com>
Date: 25 Jun 2022 00:57:32 +0200
Subject: YOUR URGENT HELP IS NEEDED

Dear: Sir,

I am Mr. Vladimir Sergeyevich Lisin, a Russian businessman and the Chairman of NLMK Group.

After going through your profile, I am so impressed, hence the reason I am contacting you. Meanwhile this must be kept confidential as I am in urgent need of your assistance.

Following the Invasion of Ukraine by Russia Military which has led to the ongoing war, it is no longer news that every Russian asset abroad is being seized and confiscated by the EU, Britain and America. So I need your urgent assistance to move my fund.

I have an asset in cash which I deposited in a private Security Company in EUROPE. At this point I want you to take over the ownership of this fund and move it to your country, then Invest it in your Company under your care and management.

Please get back to me for further discussion.

Best Regards
Mr. Vladimir Sergeyevich Lisin,

Chairman
NLMK Group.
Russia.

Anti-fraud resources: