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: "Angelone Investment" (may be fake)
Reply-To: <jangenole799@qq.com>
Date: Thu, 11 Feb 2016 01:54:18 -0800
Subject: Re: You are you today ...

Dear Sir/Madam,

Please kindly reply me on this e-mail: jangenole799@qq.com

How are you and your family, My name is James Angelone, Financial Adviser to later Libya President. In 2010 I made $10,600, 000.00 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money the later president mapped out for war equipment's in Libya. I legally placed these funds in International bank for investment purpose but because of my illness and refugees predicament in Syria & world in general I want you to receive this fund and use it to establish a good project in your country.

The Bank is ready to transfer the funds when I present beneficiary, If you can assist me in this transaction, I will compensate you with 40% of total funds. I would like this transaction to be concluded as quick as possible and is 100% risk free.

I look forward to read from you soonest.

Thanks and best regards,
James Angelone Jr.
MI, Fremont USA
ph/1-248-956-0327

Anti-fraud resources: