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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: "John M. Titus" <johntitus2001@netscape.net>
Date: Wed, 10 May 2006 20:18:49 +0200
Subject: John M. Titus


Dear Sir

I am the Chairman of the Contract Award Committee(CCAC), Ministry of Mines and Energy,
Namibia, We need a trust-worthy partner to assist us in the transfer of Twenty Two Million United State Dollars(US$22M). And subsequent investment in properties in your country.
You will be required to:

(1) Assist in the transfer of the said sum to your country for a viable business


If you decide to render your service to us in this regard, 22.5% of the total sum will be offered to you.

Please, kindly get back to me if you willing to assist. For further correspondence, you can contact me at johntitus65@yahoo.com.

Yours Faithfully
John M. Titus

Anti-fraud resources: