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: Maurice Soglo <mauricesoglo@yahoo.pt>
Reply-To: Maurice Soglo <princemauricesoglo@yandex.com>
Date: Sun, 18 Jan 2015 18:05:21 +0000 (UTC)
Subject: Looking forward for your urgent response.


Dear Friend, 
I am Prince Maurice Soglo from the kingdom of Dahomey, Benin Republic, I am contacting you base on my intention of coming over to your country to invest in some lucrative businesses that can yield us profits,  I am looking for a reliable and trust-worthy investor who can assist in this mega investment project, My areas of investment interest includes but not limited to real estate and hotel .Should you be interested, please furnish me with your full contact details including phone number. for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me.       Looking forward for your urgent response.    Best Regard     
Prince Maurice Soglo

princemauricesoglo@yandex.com

Anti-fraud resources: