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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: "Mr.Steven Thomas "<odenthalrealestate@sugardog.com>
Reply-To: perrylouis11@gmail.com
Date: Sun, 12 Jul 2015 21:52:16 +0530
Subject: GOOD DAY ...

Dear Sir/Madam,

I hope this finds you well.

I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Mr Perry Louis, The financial controller at the Royal Bank Of Scotland (RBS Main Branch) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $11,000,000.00 in my control which will be executed under a legitimate arrangement.Reply me if interested with your mobile number and all details should be confidential . It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course.

Thank you for your time.

Regards,


Mr Perry Louis .
Financial Controller
(RBS Main Branch India)

Anti-fraud resources: