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.Edward Adams" <rrhh@flayp.com.py>
Reply-To: "Mr.Edward Adams" <edward_adamsofficefile@yahoo.fr>
Date: Mon, 1 Oct 2012 11:20:19 -0400 (PYT)
Subject: =?utf-8?Q?PARTNERSHIP_NEEDED=E2=80=8F?=

Greetings My Dear Friend,

I want to introduce myself and this business opportunity to you. My Name is Edward Adams, I work with Benin Mines & Industry and m also the Head of Finance/Contract Approval Department. I wish to know if we can work together.

I would like to use my position in the office to recommend you as the business partner to a deceased contractor (name withheld) so that you can receive the fund for our own benefits. The deceased contractor has unpaid contract balance payment of (€ 5,800,000.00 Euro) for supply and installation of Industrial Equipments to our Industry.

He died a month after the completion of the contract project without any registered business partner in his file. If this proposal is acceptable to you, kindly email your following information to me to enable me give you comprehensive details on what we are to do to get this transaction concluded:

Complete names
Private telephone number
Private fax number
Private email

I look forward to your interest in the partnership.

Yours Faithfully,
Edward Adams.

Anti-fraud resources: