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: "City of London Investment Group Plc" <robinshepherdd@hotmail.co.uk>
Reply-To: testuser@dnainternet.net
Date: Thu, 10 Jan 2013 15:20:42 -0430
Subject: Urgent Joint Investment Assistance




City of London Investment Group Plc
77 Gracechurch Street
London
EC3V 0AS
www.citlon.co.uk
Direct Tel:+447700088730


RE:Proposition:

I am Robin Shepherd, Fund manager of City of London Investment Group Plc,
The World Largest Funds Management Company with Huge Capital Investment
Funds. I am currently seeking for a trustworthy partner in the assistance
of establishing a joint business interest abroad in the following sectors:
Oil/Gas, Real Estate, Stock Speculation,Shipping and Logistics
sector,Mining,Agricultural services,Education sector and others.

In View of this, l am soliciting for your noble idea of making good profit
in any of the mentioned business sectors or any other business interest in
your country, Please write me for possible business co-operation.

Should in case you are interested, please do reply back or contact me on
my direct phone number:+447700088730

Regards
Mr Robin Shepherd

Anti-fraud resources: