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: "Nelson Taylor Jr.," <nelsontaylor618@yahoo.com>
Reply-To: nelsontaylor700@yahoo.com
Date: Fri, 16 Aug 2013 15:42:16 +0300 (EEST)
Subject: COMPLIMENT


Hello,

How are you? And I hope all is well. My name is Nelson Taylor I am sorry
to bother you here with my business plan concerning my family inheritance
estate I need to discuss with you for an advice/support.

As a matter of facts, I consult you here via email, because I need good
advice on financial Investment matter, I am proposing to have with you for a
better business commitment/good relationship.

Upon your advice to educate me more effectively I will forward you
substantial facts of my business plan to enable you go through the details
and get back to me for proceedings. Thank you as I hope to hear from you
as soon as possible and have a nice day.

Nelson Taylor Jr.,
For: Taylor family
#6, Nsawan Achimota Road,
Accra


Anti-fraud resources: