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: "Alexander Mould" (may be fake)
Reply-To: <alexandermould1@gmail.com>
Date: Tue, 15 Nov 2016 06:57:02 -0800
Subject: Urgent Request for Investment in your Country

Dear Sir,
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive
Officer{CEO} Ghana National Petroleum Corporation{GNPC} which is one
of the major supplier of Crude Oil to USA and other part of the
World.This is our official website: www.gnpcghana.com
There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of $500,000,000:00 Million USD and i secretly inserted
additional Crude Oil valued at $7,000,000:00Million USD which the
Company has sold and deposited my share of the $7,000,000:00 Million
USD with a Philippines Bank.
The Money is ready for me to claim but because i want to invest it in
your Country,that is why i am asking for your assistance to receive
the Funds on my behalf and while i arrange to come and meet you for
the investment.
Please reply me here: alexandermould1@gmail.com
: Tel: +233 238473243
Mr.Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC.

Anti-fraud resources: