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: ozarkmountain4x4@mchsi.com (James Weldon)
Date: Thu, 13 Sep 2007 08:14:43 +0000
Subject: Re: Partnership Business Concept

James Weldon,
17 Cecil Court,(Off Charing Cross Rd.) LONDON, WC2N 4EZ
United Kingdom

I am contacting you as recommended by Jean-Bertrand Aristide former Haiti
President who was forced into exile.He directed me to contact you and seek
your assistance to help him manage a portfolio USD $45,000,000.00
(Forty-Five Million Dollars)and he want you to received this funds on his
behalf and put it into a partnership investments which will be constituted
between you and him. Details will follow when I hear from you.

Yours Truly

James Weldon

Anti-fraud resources: