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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: GLOBAL LAW FIRM <favourlawchambers@gmail.com>
Reply-To: joseph.matin011@outlook.com
Date: Mon, 27 Mar 2023 01:05:36 +0100
Subject: We offer you to you

1) Our law firm specializes in sourcing loans for individuals,
companies for project funding, or funds for joint venture
partnership investment project funding, We are currently connected and work
with a Chinese lender.

2) Our lender can also issue bank draft check through HSBC London to
any borrower that cannot receive cash wire transfer

3) we have already issued Bank Draft check for sale face value 500M
from HSBC London

4) Our client is ready and able to sell BTC with the procedure of an
online escrow account with online banking.

5) we have ready gold bars 5,000 kilos and over 800 Carat of diamonds, we
can supply to our invited
buyers in Ghana or Kenya

6) I am direct to a provider and seller of SBLC/ BG from HSBC UK

7) I am directly working with a flasher of any Bank account or BTC wallet
for a 90 days period, the flashing is transferable and tradeable for the
period of 3 months.

8) We have a client with cash fund of 10 Billions USD in HSBC HK, looking
for fund receiver partnership

9) Our client can open any bank account for you in HSBC UK

If your interested for any of the listed above offer, call or whatsapp me
on Number +229-5433-4728 or Skype: lawyer.advocate.barrister

Whatsapp me +229-5433-4728
Skype: lawyer.advocate.barrister

Attorney Joseph

Anti-fraud resources: