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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: "John Richards" (may be fake)
Reply-To: <john_richards49@yahoo.com>
Date: Fri, 16 May 2014 08:13:01 -0700
Subject: Good Day,

*Good day:*
 
Be informed that my previous mail was not responded to since I did not hear from you. I am pleased to solicit once again
your sincere and urgent assistance over this matter I have been pondering over and over; my names are Mr. John
Richards. I am a political refugee residing presently in Accra Ghana. I am seeking for your co-operation and devotion in setting up a company or Real Estate in your country; I planned to invest with your 100% assistance.*
However, I do not know any investor in your country whom I may trust to handle the business on my behalf hence, I am a foreigner and will likely travel
out of the United Kingdom as soon as my refugee status is over. I need experienced personnel or corporate body that can assist me to set up
this project successfully.
As a matter of fact , I intend to invest USD $150 Million which shall be moved to your country as soon as we sign or endorse a Non
Disclosure and Non Circumvention Agreement. I intend to give you 10% of the total sum and may be another 10% of the profit realized for 5 years.
I will inform my attorney to prepare Fee Protection Agreement which we shall sign for our mutual interest. Your immediate reply will be highly
appreciated. I shall give you more detailed information concerning this project as soon as I receive your reply and contact details.Pls. reply via my direct private email address: john_richards49@yahoo.com
Looking forward to your soonest response.
 
Mr. John Richards.

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