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: "Dr. Robinson Anthony" <konkonkonkon194@yahoo.co.jp>
Reply-To: "Dr. Robinson Anthony" <dr_robinson_anthony@yahoo.fr>
Date: Mon, 24 Nov 2014 09:19:38 +0900 (JST)
Subject: Hello Dear Friend,Invest for me.



Hello Good Friend,

It’s wrong or right but I needed an urgent reliable investor that can manage a reasonable portfolio for me, I decided to contact you directly for your guidelines and assistance in making a business investment on establishing restaurants and real estates business in your country or any part of the World that this investment will take us to another Level.

Kindly take out a moment of your very busy schedule to reply for more details on this investment project and also send me other list of viable investments in your country for my consideration. Also be aware that I will not disclose anything further till you send me your direct contact phone number and personal email address.

Best Regards,

Dr Robinson Anthony.

Anti-fraud resources: