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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: "Dennis MC" (may be fake)
Reply-To: <dennismc00210@hotmail.com>
Date: Sun, 4 Sep 2016 16:03:04 +0300
Subject: INVESTMENTS INQUIRY

Dear Sir/Madam

RE: INVESTMENTS INQUIRY,

My name is Mr Dennis Mc, I represent a group of company based in
the Gulf Region with access to over 500 Million Euros and we are
seeking means of expanding and relocating our business interest abroad
in the following sectors:

Agriculture, Mining, Forestry & Fishing, Oil / Gas, Banking, Real
Estate, Transportation, Health Sector, Communication Services thus any
sector.

If you have a solid background and idea of making good profit in any
of the mentioned business sectors especially in Agriculture or any
other business in your country, please write back to me for possible
business co-operation.

Dennis Mc

Anti-fraud resources: