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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: "George Suzuki" (may be fake)
Reply-To: <suzuki.george@yahoo.ie>
Date: Mon, 7 Sep 2015 07:57:57 -0700
Subject: OUR COMPANY OFFERS

Hello ,

I hope you are doing great.

We are privately owned management finance firm specializing in corporate finance, such as capital raising, project finance, mergers and acquisitions as well as restructuring and reorganizations as our primary activities.

We are interested to invest in your company as a form of debt finance/Soft Loan at %3-4 Interest rate for a duration of 10-15 Years.

Our company also give a 1% commission to brokers, who brings project owners for finance or other opportunities.

Kindly get back to me on the email bellow.

Kind Regards,

George Suzuki
General Investment Consultant
Elaf Holding Company

Anti-fraud resources: