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: Nosiri Benjamin <nosiribenjamin19@gmail.com>
Reply-To: nosiribenjamin1968@gmail.com
Date: Fri, 9 Feb 2024 04:17:01 -0800
Subject: Re: Business Proposal

Hello

How are you doing today, please l want to know if you are still interested
in the Investment deal. Like I said, I am looking for an honest and trusted
person for a business deal as a partnership, though I came across your
profile, and it's my desire to partner with you on this business if only
you are going to be sincere and trust me which I believe will bring mutual
benefits to both parties.

I'm looking forward to hearing from you soon but please before we proceed
if you don't mind may i know what is your status, what you do for a living
and your nationality,

I will be waiting for your reply if you are interested then we can proceed
further for more details

Regards
Nosiri Benjamin

Anti-fraud resources: