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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 STEPHEN Roberts <mrstephenroberts@gmail.com>
Date: Wed, 4 Oct 2023 11:42:02 +0100
Subject: PARTNERSHIP FOR INVESTMENT

*PARTNERSHIP FOR INVESTMENT*

*GOOD DAY TO YOU,*

*I AM MR. STEPHEN ROBERTS, A BANKER BY PROFESSION FROM ABIDJAN, IVORY COAST
WEST AFRICA.*

*I HAVE A VERY IMPORTANT MATTER TO DISCUSS WITH YOU ABOUT A LEFTOVER FUND
HERE IN OUR BANK. THE FUND IS US$8,500,000.00 AND IT IS A 100 % RISK FREE
DEAL TO BE FRANK WITH YOU.*

*PLEASE RESPOND BACK TO ME IF YOU ARE INTERESTED SO THAT I CAN EXPLAIN MORE
BETTER.*

*BEST REGARDS,*

*MR. STEPHEN ROBERTS*

*ACCOUNT MANAGER COOPEC BANK*

Anti-fraud resources: