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: John paul <revfathej@gmail.com>
Reply-To: paulohn34@gmail.com
Date: Sat, 27 Jun 2015 17:40:18 +0100
Subject: THE FIRST GROUP COMPANY

Mr.Johnson Brown
19 - 20 Great Sutton Street, London, EC1V 0NB.
England, United Kingdom.

Dear Receiver,

I am Mr.Johnson Brown, a financial consultant attached to THE FIRST
GROUP COMPANY international, a fund management company with over
US$2,000,000,000.00 (Two Billion United States Dollars) capital
investment fund. I handle all our investor's direct capital funds and
extracts 1.2% Excess Maximum Return Capital Profit (EMRCP)/ per annul
on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to
US$25,000,000.00 (Twenty-Five Million United States Dollars) from the
Investor's EMRCP and hereby looking for someone to trust who will
stand as an Investor to receive the fund as Annual Investment Proceeds
from Fidelity Marginal Capital Fund for our own partnership business
investment in his/her country.

All conformable documents to support this Investment Fund will be made
available to you. Meanwhile, I have worked out the modalities and
technicalities so that the funds can be claimed in any of our six
clearinghouses in Europe without any hitches. All I require is your
honest co-operation. I guarantee that this will be executed under a
legitimate arrangement and no government involvement at all.

It is very important you include your contact address, telephone and
fax number for easy communication. Hope to hear from you soon.

Email your response to:

Regards,
Mr.John.paul
THE FIRST GROUP COMPANY
http://www.thefirstgroup.com

Anti-fraud resources: