joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "MR GODSWISH OPARA" <godswishopara1@yahoo.ca> (may be fake)
Date: Sun, 15 Apr 2007 13:36:15 +0200
Subject: Partnership Investment Enguiry

Dear, Sir.
Good day to you, I am so sorry for sending you unsolicited mail, I got your contact from a Gulf Business directory I saw in my agents office and decided to contact you directly for the sake of business, My name is Godswish Opara from Liberia am in U.A.E. United Arab Emirates now searching for a reliable business partner, I have about 7.5 million dollars only I would want to invest it here in Gulf countries, am only soliciting for your assistance to help me .If you are willing to invest in this business please give me your confidential contact phone number so that we can see and discuss in details.
Thank you once again for your interest.
Godswish Opara


Anti-fraud resources: