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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: "Dr.Benedict Moful" (may be fake)
Reply-To: <benedictmoful@w.cn>
Date: Thu, 8 Sep 2011 07:08:10 +0200
Subject: Proposal

Name-Dr.Benedict Moful
145-157 St John Street,
London, EC1V 4PY,
United Kingdom

Attn; General Manager, CEO/ President.


FOREIGN INVESTMENT RELATIONSHIP
Dear Sir,
My name is Dr.Benedict Moful a financial consultant i propose a partnership working relationship for the investments of my clients

funds in the following Sectors of interest: Manufacturing, Banking, Real Estate, Agriculture, Stock Speculation, Medicine, Oil & Gas

and Mining.

If you think you can work together with me and have an idea of making good return on investments (ROI) in any of the above mentioned

business sector, please get back to me as per return fax/mail for possible business co-operation, with requested information’s stated below

for easy and direct communications.


1 Full Name
2 Your direct telephone line/Mobile Number
3 Your direct fax number
4 Personal Email address


Regards,
Dr. Benedict Moful

Anti-fraud resources: