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: Mrs Margaret Allen <mrsmargaretallen59@yahoo.com>
Date: Sun, 6 Mar 2011 09:21:29 -0800 (PST)
Subject: Joint Investment


Mrs. Margaret Allen,
Liberte Sicap,Dakar Senegal.
Mobile
numbers: 00221-77 746 2078.
Private Email ( mrsmargaretallen52@yahoo.co.uk )
Dear
Sir/Madam.
 
Compliment of the day, I would like to apply through this
medium for your co-operation and to secure an opportunity to invest and do joint
business with you and my family in your country. If you can handle long time
business investment jointly with me and my children in your country.
 
I
honorably intend to invest in your country into a very lucrative business
venture of which you are to advise and execute the said venture over there for
the mutual benefits of both of us. Your able co-operation is to become my business
partner in your country and create ideas on
how money will be invested, properly managed and the type of investment after
the money is transferred to your account with your
assistance.
 
Meanwhile, on indication of your willingness to handle this
transaction sincerely by protecting our interests and upon your acceptance of
this proposal, I would furnish you with the full detailed information, procedure
and amount involve. I shall be glad to reserve this respect and opportunity for
you, if you so desire, but do urge you to give the matter your immediate
attention it deserves.
 
Looking forward to your response, you can equally
call or email me with my private email or above phone number for easy
communication.
 
Y ours Faithfully,
Mrs Margaret Allen and Son
David



Anti-fraud resources: