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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: I HAVE A PROPOSAL FOR YOU <pauljohnsonn35@gmail.com>
Reply-To: engrjakabdullah09@gmail.com
Date: Tue, 19 Jul 2022 23:10:54 +0100
Subject: I HAVE A BUSINESS PROPOSAL FOR YOU

--
Hello Dear,

I am contacting you to inform you about my interest on business
partnership with you in Agro and Real Estate Developing and marketing
investment, i saw your contact details on the net.

This is how I got interested in contacting you, i am sincerely
interested to invest my money in this specified investment, if your
interest to collaborate with me is accepted, I will get back to you
with more
details of my plans to expedite action in this partnership with you.


Thank you, I wait for your concept to proceed.

Yours faithfully,

Engr. Jak Abdullah Fraam

Managing Director

Deir Ez Zor Petroleum Company

Anti-fraud resources: