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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: "Mr Peter Alexandra" (may be fake)
Reply-To: <peter_alexandra78@yahoo.com.hk>
Date: Tue, 7 May 2013 15:18:29 +0800
Subject: BUSINESS OPPORTUNITY

Dear Prospect
I am Mr. Peter Alexandra , a representative of Exxon Mobil in Malaysia(http://www.exxonmobil.com)I need your full cooperation and partnership to re-profile funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia.At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
YOUR NAME IN FULL
ADDRESS
MOBILE NUMBER
OCCUPATION AND AGE
Get back to me immediately for more details to proceed.

Regards
Mr Peter Alexandra 5

Anti-fraud resources: