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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: "MARK WILLIAMS" (may be fake)
Reply-To: <mark_williamss@globomail.com>
Date: Thu, 20 Feb 2014 00:39:33 -0500
Subject: INVESTMENTMANAGER!!!

OVERSEA INVESTMENT MANAGER
 
 
Dear Sir,
 
 
I am sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of
 
US$32Million, this amount represent an over invoiced amount of money from a contract that
 
was awarded to an American Oil exploration company in 2007, one year later in 2008, the
 
American company completed the contract and was fully paid by direct Wire transfer for the
 
execution of the contract, leaving the over invoiced sum safely deposited in a special
 
security account managed and monitored by the top officers of the corporation that I
 
represent, this top officer are in charge of the day to day running of accounts and finance
 
section including the auditing department of the corporation and have perfected all
 
documents to back up the payment as to avoid any trace whatsoever, which makes the
 
transaction 100% risk free.
 
 
My request is your assistance in receiving this money using a secured account that is able
 
to take this money and thereafter you invest it for a period of 2 years on their behalf. You
 
would be entitled to 25% of the total fund in question, while 5% will be set aside for any
 
sundry expenses incurred by both parties in the course of this transaction.
 
 
As an administrative officer I was mandated to seek your indulgence on this matter, if this
 
is acceptable to you, contact me strictly by mark_williamss@globomail.com stating your full
 
name, address and private phone number Please DO NOT bothers to respond if you are not
 
interested.
 
 
Yours Sincerely,
 
 
Mr. Mark Williams

Anti-fraud resources: