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: baghdadi Mahmudi <baghdadi724@gmail.com>
Date: Tue, 7 Jan 2014 04:03:13 -0800
Subject: FUND FOR INVESTMENT

Naturally, this mail will come to you as a surprise since we have not met
each other before. My name is Mr. Baghdad Mahmud.I have sum of $75.5
million U.S Dollar [Seventy five million five hundred thousand U.S
Dollars], for investment
I am looking for company or trusted individual who will assist in the
investment of the money in any profitable business. I have interest in Real
Estate, Stock, bonds or any other business as you may propose. Please be
informed that this money has no relationship with drug money, laundering,
terrorism or any form of illegality. Hoping to hear from you soonest so I
will give you more details onMy warm regards how we shall go about it

Anti-fraud resources: