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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: (sent from abused email account)
Reply-To: <universalglobalfunding01@gmail.com>
Date: Sat, 26 Jun 2010 13:54:42 +0000
Subject: INVESTMENT MANAGER

Dear ,
I am looking for an honest and reliable person above 25 years of age
that can handle an overseas investment worth over $37 Million United
State Dollars. If you consider yourself eligible and capable to handle
this offer then contact me with the following information: Full Name
Country of Residence Age Marital Status Occupation Company Name (if
any) Company address Residential address Telephone Number Fax number
Details of the investment will be made known to you if you are
eligible. Only eligible person/s will be contacted.
Sincerely,
Mrs Luis Benson
Email:universalglobalfunding01@gmail.com

Anti-fraud resources: