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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: "Adams George" <g.adams102@yandex.com>
Reply-To: adamsgeorge6@gmail.com
Date: Thu, 31 Dec 2015 10:47:51 -0500
Subject: Confirm Receipt


- This mail is in HTML. Some elements may be ommited in plain text. -

Compliment of the season!
I write to propose to partnership with you in a mining project. I have a sponsor, a former bank manager, from my Country, due to his old age, he decided to sponsor whoever that can manager his funds for his children in case if he found no more.

As a result of this as a geologist, I recommended we deal on solid minerals. I was then obliged to seek for the assistance of a foreign partner, that prompted me to request for your partnership with me. As a matter of facts, it will not cost you anything than your time. Every legal documents shall be processed on your behalf.

Understand that, every document in respect of this transaction, shall be in your name as the foreign partner,therefore, right of the project fund shall be transferred to your name as we proceed. I will appreciate your effort in assisting to a successful conclusion of
the first phase of this project as you are required to claim US$15m that was deposited and shall effect transfer into your nominated bank account abroad as soon as I get your consent.

Regards,
George Adams

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