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.Juan Hunga" (may be fake)
Reply-To: <drjuanhunga@163.com>
Date: Sat, 21 Sep 2013 04:20:25 -0400
Subject: DEAR FRIEND

From:Mapfre Seguros,
Madrid.5 Marañon Doctor,Madrid,28400,Spain.

Dear, I am Mr.Juan Hunga , the Managing Director of Mapfre Seguros Investors,Madrid. The World Largest Fund Management Company with over 1.2Trillion euros Capital Investment Fund. Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and secretly extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert in Finance Control, I have made over EUROS 3,000,000.00 Million Euros from the Investor's EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Mapfre Marginal Capital Fund. I am soliciting for your trust and cooperation to transfer these funds out of the EMRCPA account safely into your country for mutual investments purposes, in other to avoid our firm from confiscating this amount, into the company treasury. Be informed that this fund is legitimate and ther
(1). Stand as the beneficiary to receive the funds as I will present you before the firm.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 50% for me, 50% for you. If you are interested, Please indicate your positive interest immediately by return email, for us to proceed with full details of transaction. Remember this transaction must be kept absolutely confidential only between us. Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible for more details about the funds. Best Regards

Mr.Juan Hunga
Managing Director Mapfre Seguros Investors,Madrid.
Email: drjuanhunga@163.com
Tel: +34 653 556 384

Anti-fraud resources: