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: "John kapt" (may be fake)
Reply-To: <em50s@rediffmail.com>
Date: Sat, 9 Apr 2016 03:12:50 +0200
Subject: Re: Merhaba

sevgili
benim adim John, Ben bir Amerikan is adamim,
Burada Irak ve Suriye'de buyuk bir uretim sirketi var.
Cunku her gun Irak ve Suriye'de savas ve teror sorunlarinin,
Benim Isletme yarisini kaybettik.
Ben, iyi ve guvenilir bir ortak ariyorum
Bu almak ve ulkenizde benim adina yirmi uc milyon dolar yatirim yapacak.
gayrimenkullerin, otel ya da bilen iyi bir is bu parayi yatirim yapabilirsiniz,
tum is yonetmek ve bana her yil faiz doner verecektir.
Sana 35% verecek
sana acil cevap bekleyin.
tesekkurler
John
.........................................
Dear
my name is John,I am an American business man ,
I have a big manufacturing company here in Iraq and Syria.
Because of war and terrorist problems everyday in Iraq and Syria,
I have lost half of my Business.
I am looking for good and reliable partner,
that will receive and invest twenty three million dollars on my behalf in your country.
You can invest this money in real estates, hotel or any good business you knows about,
you will manage all business and give me returns interest every year.
i will give you 35%
i wait you urgent reply.
thanks
john

Anti-fraud resources: