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joewein.de LLC
fighting spam and scams on the Internet
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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Raphael kam <raphael.kam2000@gmail.com>
Date: Tue, 29 Sep 2015 21:32:23 +0900 (JST)
Subject: I await your answer pleas
Dearest,
Good day and nice to meet you with this
letter,
I and my only sister desire going into business
& friend relationship with you as we make up our mine to look for a good God fairing friend who
will assist us in Capital investment of our late Father, Meanwhile.I verified
through your country chamber of commerce & industry in our country how
fast investment move on in your country and i decided to look for a good God
fairing person who will stand as my foreign partner to invest our inheritance
fund.
We inherited a total sum of (15.000 000.00
Million USA Dollard)which our late father planned to invest in eurozone before
his death.Please if you're willing to partner with me in this issue please
contact me back for more details
Finally.If your ready to help us in this
issue we will offer you 20% as your commission from the total fund
I await
your soonest response
Best regards
Raphael
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Anti-fraud resources:
