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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: IRIS LEE <hi1ink4@hotmail.com>
Reply-To: irislee_10@yahoo.com
Date: Sun, 21 Oct 2012 08:27:37 +0100 (BST)
Subject: I WANT TO INVEST THIS FUNDS IN YOUR COUNTRY, PLEASE REPLY!!!




Dear Friend,



My name is Iris Lee, I have a business proposal for you which involve $17.5 million dollars. I need your assistance with Investment of this funds in your company and I will be willing to offer you 20% of my $17.5 million dollars for your help. I will also offer you a 10% of the interest make on the investment.



This is a legal business transaction. Can I trust you to help me handle these funds? If interested, please send me your full name, contact address, your passport ID/driver license and your contact phone number. When I hear from you today, I will give you more information about this transaction on how to proceed further so that you can start investment with the funds immediately. Please have in mind that this is a legitimate transaction.



Yours sincerely,



Iris Lee

Anti-fraud resources: