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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?UTF-8?Q?HSBC=C2=AE?= <mgotsiridze@tpdc.ge>
Reply-To: sir.sirobertson@gmail.com
Date: Sun, 17 May 2015 03:14:07 +0400
Subject: Profit based partnership



--
Good day,

This is Simon Robertson of the HSBC, Deputy Chairman, member of the
Group Remuneration Committee, HSBC London, UK.
This is a notification concerning a business proposal worth £19,115,000
GBP.

This is to solicit for profit based partnership with interested and
credible individuals of the society, write back for details to the
private address below:

Private Email: ss.roberts@hotmail.com
Regards,

Sir Simon Robertson
DC, HSBC

Anti-fraud resources: