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: "Mcphillips Kevin" (may be fake)
Reply-To: <hemscott@gmx.co.uk>
Date: Tue, 31 Jan 2012 08:15:19 -0800
Subject: INVESTMENT FUND!!!!

Attention Dear Friend,

I am Mr. Mcphillips Kevin, Fund Manager, Hemscott Group Limited, and the World Largest Funds management with over £1.2 Trillion GBP Capital Investment Funds. Nevertheless, as Hemscott Group Limited Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of investor's Magellan Capital Funds. As an expert, I have made over £9.8million GBP from the investors EMCRP and here by looking for someone to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Hemscott Magellan Capital Funds. All legal documents to backup this claim will be made available to you prior to your acceptance. This transaction is 100% legitimate and risk-free, so if you are interested, kindly get back to me for more detailed information regarding this transaction.

Yours Sincerely,

Mr. Mcphillips Kevin
Hemscott Group Limited
London, England
www.hemscott.com
hemscott@gmx.co.uk

Anti-fraud resources: