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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: "David Henshaw" <zulfakar.ali@pahang.gov.my>
Reply-To: david2henshaw@hotmail.com
Date: Fri, 30 Jan 2015 19:24:08 +0000
Subject: Urgent Reply Needed!!

Greetings,

I am David Henshaw, credit accounts officer of Royal Bank of Scotland,Englands.

I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made over $9.2M from Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the funds as Investment Proceeds.

I will give you the full details of this trasaction and the procedure to be fellowed in securing this trnsaction.

Meanwhile,Send to me your full names and address so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you.

Kind regards,

David Henshaw

Anti-fraud resources: