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: "Don Peterson" (may be fake)
Reply-To: <donpetersondon@outlook.com>
Date: Fri, 9 May 2014 15:53:26 +0200
Subject: Information Friday 9th 2014

Good Morning,

I need an experienced person to assist me to set up a Tourist Hotel ,Any profitable business or Real Estate in your country, develop the project. On
the resumption of the project, you will be made a Director for the role and the assistance you rendered. I am sorry if this
is not in line with your business. You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more information on this project.

Thanks and God bless.


Don Peterson

Anti-fraud resources: