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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: Tarkan Yurdaay <test@test.com>
Reply-To: ismailtarkanyur4345011@gmail.com
Date: 28 Jul 2022 09:33:14 -0700
Subject: BUSINESS INTEREST

It is my pleasure to communicate with you via this platform. Your
positive regards towards this very message will be appreciated,
please do not regard this email as one of the common unsolicited
email or false business invitations in the world today. I am
opportune to use this medium to exhibit my legal intentions
towards investing in your country of residence. I am fully
convinced that you will really be of help as a new friend and
business partner. I hope my message to you will be given proper
attention despite the fact we have not seen or even met each
other before. knowing fully well it takes a minute, an hour or
even a day to know somebody and also establish an everlasting
relationship with truth and honesty between you and I.

I am planning to go into investment in your country of
origin/country of Location to assist me establish, conduct and
manage the investment project, since I will not be present in
day-to-day running of the business, due to my active function
here. I will appreciate it if you can converge a good
relationship for trust to have an everlasting business
relationship without cheating, lying or sabotaging the business
project. My lawyer will prepare a good memorandum of
Understanding to facilitate the success of this project in-line
with the law of your country of origin. I can assure you the
success of the business transaction if you can keep it top
secret. Humbly indicate your full name, Contact address and
contact number while replying to my proposal.

Your positive response will be highly appreciated.

Thank you for your understanding.

Kind Regards,
Tarkan Yurdaay.
ismailtarkanyur4345011@gmail.com

Anti-fraud resources: