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: Syrian Petroleum Company <shannonleisure@eircom.net>
Reply-To: Syrian Petroleum Company <mrs.faizahsayid@yahoo.com>
Date: Fri, 4 Sep 2015 22:10:03 +0100 (IST)
Subject: !!GREAT NEWS!!

Desk of Mrs.Faizah Sayid
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

A very good day to you. We have an immediate business
proposal that involves US198,000,000.00 Million Dollars
which we will like to invest under your custody. Once I
receive a message from you notifying me of your interest,
the details of the transaction/the terms and condition of
sharing regarding the business would then be brought to your
knowledge.

Your urgent response will be highly appreciated and will
swiftly bring us to the commencement of the transaction. We
hope to conclude. This transaction within 10-14 working days
do not forget to contact me on the receipt of this e-mail
address. And please you have to maintain absolute
confidentiality as regards this pending transaction. You
have to send me your phone and fax numbers too so I can
contact you.

I urgently await your response.

Best Regards,

Mrs.Faizah Sayid.

Anti-fraud resources: