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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:

Fraud email example:

From: "ArcelorMittal"<morninginvestment@gmail.com >
Reply-To: arcelormittal.inv@hotmail.com
Date: Mon, 30 May 2016 15:23:25 +0100
Subject: [ SPAM ] Hello

Hello,

I am Kumar Rajesh the Financial Adviser to Lakshmi Mittal owner of ArcelorMittal. I found your contact information in business online directory; We want to invest up to 100Million Dollars in your country on Healthcare, Agriculture/Agribusiness and Solar Energy, Property Development, Tourism, farms, Hotels, and steel industry if you have a good investment idea or business plan please share it so that we can work together. Or let me know if you need low interest loan to expand or start your business. Otherwise i am sorry for the inconvenience.

Reply to this message if you are interested.

Regards.
Arcelormittal.

-------------------------------
JSK International, Baddi, India



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