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: Dr Pedro Norbert <mrsgracieedward1@yahoo.com>
Reply-To: drpedronorbert@yahoo.fr
Date: Tue, 5 Jun 2012 18:43:44 -0700 (PDT)
Subject: Investment Inquiry

Dearest in the Lord

I am writing to you regarding about my perspective investment in your country, I am a plilitician in my country and i have decided to invest outside the shores of my country for the future of my children as a politician.

This is why I ask for your assistance in this investment project in your country, I intend to invest in real estate and hotel investment, and also into transporting depending on what would be your advice.

I have all the capital base for the project, but I do not want my gorvernment or any authority in my country to know am investment outside my country, to avoid probing me when i retier from service, if you are willing to work with me in this investment project in your country please your quick response will be highly appreciated.

Best Regards,
Dr Pedro Norbert.

Anti-fraud resources: