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: Janet Edith Blay <jedithblay@gmail.com>
Date: Mon, 7 Mar 2016 18:38:26 +0800
Subject: GOLD HOUSE GHANA LIMITED

Dear Sir/Madam,

I am Miss Janet Edith Blay with SIKA KASA gold mining company a subsidiary of GOLD HOUSE GHANA LIMITED.

Our company is interested in genuine and serious buyers for our gold.  

We are also interested in international partnership to this end. 

We are local miners seeking international buyers and trade partners and our prices are very much moderate for our buyers.

We are very much pleased to note here that our buyers terms and condition for buying our gold will be highly considered as we do not seek 100% payment 
for our gold until it is received by buyer.

 

Thank You,
Janet Edith Blay.

Anti-fraud resources: