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: "DANSO PHILIP" (may be fake)
Reply-To: <philip.esq@aol.com>
Date: Thu, 17 Jul 2014 00:19:50 +0100
Subject: YOUR REPLY

RE: TO WHOM IT MAY CONCERN:

Sir/Madam,

My name is Danso Philip.Q, Esq. I am a Barrister, Solicitors and Financial Advocate based in the Republic of Ghana West Africa.

My client has mandated me to source for a serious and trusted private individual or Corporate Organization that has the Financial Muscle to receive and invest the sum of $169 million. My client is a First Class Citizen and a Top Senior Government Official whose identity shall at all-time remains anonymous.

If you are interested, I will need you to send me your Direct-Telephone Numbers for discussion of this Business Proposition in full details and whereas, I shall upon receipt of your positive response to the above subject matter will provide you with comprehensive details of this offer which includes your commission (Percentage) and the execution strategies and road map.

Truly Yours,
Danso Philip.Q,Esq





Anti-fraud resources: