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: "JEWEL H TAYLOR" (may be fake)
Reply-To: <senatortaylor2020@gmail.com>
Date: Fri, 13 Jun 2014 07:11:43 +0430
Subject: URGENT RESPONSE NEEDED

 
Dear Friend,
 
I am Senate Jewel Howard-Taylor based in Monrovia here the capital of Liberia.This fund investment belongs to I and my husband the ex-President of my  Country Liberia. Mr.Charles Taylor and I have decided to look for reliable some One to help us invest this fund over there in he/her Country,These said funds investment amount $150musd is been assigned by I and my husband for investment project in your country.please i need a partner who can handle my project , i want to buy properties ,
 
 
Here we do find it hard to trust people who can help us in foreigner's land.please lets just achieve a common business goal with you as partners.I want to believe that we can build a cordial business relationship. 10% of the total sum has been assigned as per your share.I Shall visit you with my family for the investment. once the funds hits into your account for the onward  investment. Kindly get back to me with the following information's of yours  to en
able me start the processing
 
 
1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
Occupation & Position:--------
 
 
Above all, I wish to assure you that the funds in question is not an act of  Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the transfer will follow the normal protocol of funds transfer, backed up with  its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. I await your urgent response.
Reply via this email: senatortaylor2020@gmail.com
 
 
Thanks and God bless
Bestn Regards
Ex First Lady of Liberia
Senate Jewel Howard-Taylor
 
 

Anti-fraud resources: