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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: "Magnus Gudmundsson." (may be fake)
Reply-To: <gudmundssonmagnus@yahoo.co.uk>
Date: Sun, 4 Mar 2012 11:47:28 +0100
Subject: Please consider this and read about me online

Hello,

I believe this world be a secret l want to do this business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.

Please consider this and read about me online news as i am in a secret place. I am Magnus Gudmundsson,The former chief executive of Kaupthing Luxembourg, was also co-chief of Banque Havilland
http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8414550/SFO-raids-Tory-donor-David-Rowlands-bank-over-Kaupthing.html

I have refunded back part of the funds but i need to secure my future by keeping $30,000,000.00 Million in a safe in oversea. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.

i will give you the contact details to contact secretly for the claim of $30,000.000.00 Million. You will receive this funds and use it for investment purpose.and at the end l will give you 30% of the money.
I hope I can trust you.if please do contact me via email: gudmundssonmagnus@yahoo.co.uk

God bless.

Yours faithfully,
Magnus Gudmundsson.

Anti-fraud resources: