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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: "Phyllis Way" (may be fake)
Reply-To: <info@russiaoilbusiness.com>
Date: Wed, 18 Feb 2015 16:06:37 -0800
Subject: PROJECT FINANCING

 
Dear Sir,
 
I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky
the former Chairman/CEO  of  Yukos Oil Company  who was imprisoned
in Russia on false charges of fraud and tax evasion by the current Russian
President Mr.Vladimir V.Putin.
 
We sent you an investment offer yesterday, please acknowledge receipt accordingly.
 
I can be reached through my direct email : info@russiaoilbusiness.com and pway2323@gmail.com for further discussions.
 
I  can also be reached on my phone number  +41435084744.
 
I await your prompt reply.
 
Sincerely
Phyliss  Way  (American)
Russian Oil Business

Anti-fraud resources: