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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: "ARAB EXCLUSIVE "<info@info.com>
Reply-To: private@projectideas.biz
Date: Tue, 08 Dec 2015 11:04:52 +0100
Subject: FACILITATORS

Apologies for the cold approach,We are specialist in international project financing and we will be glad to work with you to achieve your business financing needs.
We can arrange different kind of financing packages through our extensive investors network around the world.Our 2% commission is only applicable on confirmation of fund in your company account.


Thank you



Nassir S. Al-Dekhayel
Financial Facilitator/Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama
Kingdom of Bahrain


Anti-fraud resources: