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: "Mark" (may be fake)
Reply-To: <daviesmark777@hotmail.co.uk>
Date: Sat, 28 Mar 2015 06:49:37 -0700
Subject: Hello Good News

Attn: Sir,

I am Sir Davies mark, an investment broker in the UK. I am planning an investment deal in your country on behalf of my client. This agreement lead to 'the eventual investment of $27,000,000 Million US Dollars. My client is interested in investing in long term project development and we will appreciate if you can be our representative and partner for this project in your country.

We are by this letter offering you our partnership, so as to allow us have you as our representative and manager of this investment which ranges from commodity trade, real estate, industrial and agricultural development.

If you think you are capable to partner and work with us and you are interested in this offer, please respond and give us your direct contact details and in response we will send you our business business plans.

Your expedient response will be appreciated.

Thank you.
Davies mark

Anti-fraud resources: