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: "Dr.dora murphy" <murphydrdora84@gmail.com>
Date: Tue, 19 Feb 2008 01:03:17 +0100
Subject: BUSINESS PROPOSAL !!!


*

Hello Sir/Madam,

I write to you based on a request for an investment option in your country.
My name is Dr.dora murphy, I'm a business developer in my Country. My reason
for contacting you is that I have an urgent need to invest some fund
amounting to US$8,200, 000.00 (eight million, two hundred thousand United
States dollars) into small business in your country for a client of mine.
What he requested is an individual such as yourself, who will be willing to
put this money to good use for a period of 6years for a start. He is
offering you these terms:

1. 5% will be paid to you as an administrator of the total fund to be
managed.

2. The fund will be used by you as a foreign Administrator as a loan without
any interest.
That is, you do not pay any interest on the money, but you will give him 50%
of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly let me know and I will provide
you with other necessary information. Waiting for your reply message.

You can reach me on
*

*doramurphy@gmail.com*<http://mail.google.com/ym/Compose?To=doramurphy@gmail.com>
*dora2@myway.com* <http://mail.google.com/ym/Compose?To=dora2@myway.com>
*
Best Regards.
Dr.Dora murphy
*

Anti-fraud resources: