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: DM <d.p.j.o@sapo.pt>
Reply-To: dsmchs@live.com
Date: Sat, 8 Oct 2011 21:33:24 +0200
Subject: Our investment proposal

Hello,

I am Dr.MD Su with one of the government parastatals in Africa. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.


This business involves the transfer of a huge amount from my Country. It has very little liabilities and it is very safe. The fund to be transferred is US28.6M. It is generated from an over-invoiced contract and your job is basically to act as a sub-contractor to my department and get this money out for us.20% shall go to you.

Please reply soon

Best regards,

Dr.MDP

PLEASE IF YOU ARE INTERESTED KINDLY SMS OR CALL:+234 815 272 1832
THIS IS BECAUSE WE ARE NOT ON INTERNET ALL THE TIME.THANKS






Anti-fraud resources: