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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: "David Green" (may be fake)
Reply-To: <npa@representative.com>
Date: Wed, 8 Jun 2011 09:12:32 +0200
Subject: PARTNERSHIP INVITATION

INVITATION FOR PARTNERSHIP

I am David Green, Chief Auditor working with Chase Manhattan Bank, United
Kingdom. I am contacting you with regards the estate of Mr Jonathan Chen who is
a resident in United Kingdom and has an investment placed in our bank 5 years
ago. It is important you keep the contents of this email confidential and
respect the integrity of the information you come by. I am contacting you
independently.

I need your help to transfer the sum of $38.5Million for investment in your
country. contact me via this email address: npa@representative.com

I await yourresponse
David Green

Anti-fraud resources: