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. John kennedy" <johnkennedy004@att.net>
Reply-To: <johnken_2011@rediffmail.com>
Date: Sat, 2 Apr 2011 09:41:43 -0700
Subject: Imperative Matter!!!

The Scottish Investment Trust PLC
6 Albyn Place
Edinburgh EH2 4NL,
United Kingdom .


Attn..

I am Mr. John Kennedy, the Fund Manager of Scottish Investment International. The World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund.

Nevertheless, as The Scottish Fund Manager, I handle all our Investor's Direct Capital Funds. As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over £45, 745, 000. 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Marginal Capital Fund.

All conformable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60 40. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

Please do get back to me through my mobile number +44 704 570 9683

Best Regards,

Mr. John Kennedy
Phone:+44 704-570-9683
Fax: + 44-7006-079-615
Fund Manager Scottish Investment Trust Plc
http://www.sit.co.uk

Anti-fraud resources: