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: "Mr. Tang Kam Sun." (may be fake)
Reply-To: <tkam_sun@qatar.io>
Date: Sat, 26 May 2012 01:38:55 +0200
Subject: Update!!!

Dear Friend,

RE: Funds Investment and Management Placement of $65,000,000 Million.

We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.

You will be required to;

[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

My client is willing to negotiate Management sharing percentage after your acceptance. We expect to
ear from you urgently as this is a high priority Investment Placement and kindly send your information
to enhance communication.

Thank you for your understanding.

Sincerely Yours,

Mr. Tang Kam Sun.
Email: tkam_sun@qatar.io
Website: www.icbcasia.com

Anti-fraud resources: