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: "Smith Peters" <kellyhanna557@gmail.com>
Reply-To: smith.peterrs6464@yahoo.com
Date: Fri, 16 Dec 2022 01:38:45 -0600
Subject: [PARTNERSHIP]

ATTENTION SIR,

I am an Independent FINANCIAL Consultant, a FIDUCIARY Advisor & Experts in providing personalized Advisory Services to Group of VIP Clients and Corporate Individuals. I am a Resident/citizen of United Kingdom England.

My esteemed client has mandated me/my office to source and recommend anyone or company that can agree and also have the capacity to receive funds towards the amount of US$50 million or above (UNITED STATES DOLLARS) for Intelligent Safekeeping, Management and Administration for a period of 5-10 years. If you are interested, willing and ready to be part of this proposed investment partnership, kindly respond with your Direct Telephone Number and contacts for more details. Furthermore, your Benefits, Entitlements and Compensation will be provided for consideration in our subsequent correspondence only if interested.. Please also you can respond via this email account smith.peterrs6464@yahoo.com

Kind Regards

Smith Peters

Anti-fraud resources: