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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: "Sir David Phillips" (may be fake)
Reply-To: <david.phillips333@yahoo.com.hk>
Date: Thu, 28 Jul 2011 19:52:59 -0700
Subject: Seeking for an Investment Partner

Dear Prospective Partner,

I have the mandate of my client to seek and find a reliable person or company that will partner with her in the investment of Forty Two million United States Dollars in your country. If you are interested email me for further details and importantly, furnish your personal or company profile which should include your contact details such as telephone/ mobile numbers and address. Your prompt response is anticipated.

Sincerely,
Sir. David Phillips,(KSJ). BL, LLM.
Attorney and Investment facilitator (APEC Registerd Attorney)
102 High Street North,
East Ham London E6 2HX

Anti-fraud resources: